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The "company representative" scam - check fraud by Nigerian gangs
We have received some many unsolicited emails from companies, often claiming to be in China, looking for representatives to establish a business presence in other countries and for transferring payments. Recipients of such mails are typically promised 10% of those payments from customers. In reality, this is a check fraud scam that can work on a massive scale, causing damages from thousands to hundreds of thousands of dollars. In some cases, names of legitimate companies are abused for the scam. In other cases no real company by that name exists. The scammers are not Chinese (or even Asian) but Nigerian. They mail their "representatives" fake checks from "customers" to deposit in their personal or business accounts. Often these are written on blank check forms stolen from legitimate businesses. Provided the business whose check is abused has sufficient funds in its account, the check will initially clear (it will usually only bounce when the business receives the deposited check that it never wrote). When the check clears, the "representatives" wire the amount to a bank account in another country, such as Japan, Taiwan, China, the Netherlands or the UK. By the time the fake check bounces (which can take a month), the money is already out of the country and the representative is left to pick up the losses, often tens of thousands of dollars.
If you have been recruited or if you have examples of such spam not listed here then please contact us. If you have a few minutes, here is a little extra that you can do to help us:
Thank you! A superficially similar scam is run by Eastern European organized crime rings, who move money from eBay fraud or phishing scams. In the United States this type of crime is investigated by the Secret Service.
Aliases and company names used in "representative" check fraud scams
Here is a typical spam example, that immediately raised several red flags, see below: Dear Sir/Madam,Here's what immediately caught my eye:
Received: from [213.229.186.124] (helo=mailings.ccrtvi.com) by mxeu9.kundenserver.de with ESMTP (Nemesis), id 0MKt64-1Cj1RK2VMV-0000wp; Mon, 27 Dec 2004 21:26:02 +0100 Received: from localhost (localhost [127.0.0.1]) by mailings.ccrtvi.com (Postfix) with ESMTP id 940F32F9C5; Mon, 27 Dec 2004 20:10:48 +0100 (CET) Received: from mailings.ccrtvi.com ([127.0.0.1]) by localhost (mail1 [127.0.0.1]) (amavisd-new, port 10024) with LMTP id 13532-02-2; Mon, 27 Dec 2004 20:10:27 +0100 (CET) Received: from webmail1.ccrtvi.com (webmail1.pub.ccrtvi.com [192.168.1.80]) by mailings.ccrtvi.com (Postfix) with ESMTP id 49EC52F815; Mon, 27 Dec 2004 17:54:27 +0100 (CET) Received: from 3xl.net (localhost [127.0.0.1]) by webmail1.ccrtvi.com (8.12.8/8.12.8) with SMTP id iBRGr4L6028447; Mon, 27 Dec 2004 17:53:04 +0100 Received: from 216.139.176.60 (SquirrelMail authenticated user liu.p@3xl.net) by correu.3xl.net with HTTP; Mon, 27 Dec 2004 17:54:25 +0100 (CET) Message-ID: <1509.216.139.176.60.1104166465.squirrel@correu.3xl.net> Date: Mon, 27 Dec 2004 17:54:25 +0100 (CET) Subject: REPRESENTATIVE REQUIRED From: Another "Liu Peijin" spam from Vic Biz internet cafe in Nigeria: Received: from [216.139.176.62](IP may be forged by CGI script) by infong74.kundenserver.de with HTTP; Thu, 17 Mar 2005 01:48:14 +0100 Date: Thu, 17 Mar 2005 01:48:14 +0100 Precedence: bulk To: Subject: Agent Required. From: liu <liu_pejin22@mail2world.com> X-Priority: 3 (Normal) Cc: Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-Mailer: RLSP Mailer Message-Id: <messageid> X-Provags-ID: kundenserver.de abuse@kundenserver.de sender-info:13450342@infong74 Dear Sir/Madam, I am Mr.Liu Peijin ,managinig Hubei Machinery&equipment Import&export Corporation (CMEC HUBEI CO.) we are a company who deal on mechanical equipment,hardware and minerals, electrical products, Medical & Chemicals, light industrial products and office equipment, and export into the Canada/America and Europe.We are searching for representatives who can help us establish a medium of getting to our ostumers in the Canada/America and Europe as well as making payments through you to us. Please if you are interested in transacting business with us we will be glad.Please contact us for more information,Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada/America and Europe. Please if you are interested forward to us your phone number/fax and your full contact addresses. Thanks in advance Mr.liu peijin managing Director CMEC HUBEI CO. ___________________________________________________________________________ Mail sent from WebMail service at http://www.lan.szene-fichtelgebirge.de Ref:234/U, First i must thank you for picking up the consideration to be our payment officer via our costumers who are already and able to pay some of the outstanding bills,surphise to say that your role in this endeavoure is to serve as our agent to get to our customers who buys our product and helping us collecting their outstanding money which they owe to our comapany,you will be be given a commission of 10% for any payment made to you and you will be given instruction on how to remit the balance funds to us in turn. Importantly,we are a coporate company and we do not require your out of pocket money instead we pay you for your servicies hence this partnership. Please be adviced that we will have to begin the necessary process of approving you as our agent/partner on our receipt of your understanding and your sincere abilities. On our receipt of your mail we will inform you on the next step to follow as regards our approval for you to being our representative in your province. Please reconfirm to us your full names/Contact address and phone number. Note:Endeavour to indicate your reference number as above in all of your correspondence with us. Thanks in advance. Mr.Liu Peijin Managing Director (CMEC HUBEI CO) _________________________________________________________________ FREE pop-up blocking with the new MSN Toolbar - get it now! http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01/ Message headers: Received: from 80.88.155.181 by by2fd.bay2.hotmail.msn.com with HTTP; Thu, 19 May 2005 16:39:43 +0000 (GMT) Date: Fri, 20 May 2005 00:39:43 +0800 From: Liu Peijin <liu_peijin54@hotmail.com> Subject: FURTHER DETAILS X-Originating-IP: [80.88.155.181] X-Sender: liu_peijin54@hotmail.com
WHOIS information for IP 80.88.155.181, 80.88.155.185 inetnum: 80.88.155.176 - 80.88.155.191 netname: EMP-MUL01 descr: Network at EMP-MUL01 descr: Please report all abuse to the network admin-c country: NG admin-c: SE541-RIPE tech-c: EMP5-RIPE status: ASSIGNED PA remarks: - - - - - - - - - - - - - - - - - - remarks: Abuse address: abuse@emperion.net remarks: - or the admin-c of the network remarks: - - - - - - - - - - - - - - - - - - notify: noc@emperion.net mnt-by: EMP-NOC-MNT changed: sdi@Emperion.net 20030815 source: RIPE route: 80.88.144.0/20 descr: DK-EMPERION-20021031-ROUTE origin: AS21125 mnt-by: EMP-NOC-MNT changed: kmw@Emperion.net 20021031 source: RIPE role: Emperion NOC Operator address: Emperion A/S address: Middelfartgade 7 address: 2100 Koebenhavn Oe address: DK phone: +45 3929 3530 e-mail: noc@emperion.net trouble: kmw@emperion.net admin-c: KW6968-RIPE tech-c: KW6968-RIPE tech-c: SRL7-RIPE tech-c: AJ163-RIPE tech-c: GB1283-RIPE tech-c: FL497-RIPE nic-hdl: EMP5-RIPE notify: noc@emperion.net mnt-by: EMP-NOC-MNT changed: KMW@EMPERION.NET 20010906 changed: kmw@emperion.net 20020110 changed: kmw@emperion.net 20021107 source: RIPE person: Sunny Ejemai address: 106,Ekenwan road, Benin City, Edo State. Nigeria e-mail: multivisionltd@yahoo.com phone: +2348023383606 phone: +2348033253370 notify: noc@emperion.net mnt-by: EMP-NOC-MNT nic-hdl: SE541-RIPE changed: fla@Emperion.net 20030507 source: RIPE
"Mr Ahemd Danladin, hang industrial raw materials(HIRM)" Dear Sir/Madam, it is a pleasure to write to you in respect of our company hang industrial raw materials(HIRM) we are expertize in the sale of raw materials, we export into the canada/america/parts europe We are searching for representatives who can help us establish a medium of getting our funds from our costumers in the canada/america/europe as well as making payments through you to us. Please if interested in transacting business in view helpings us,so our clients could make payment to you being a representative for us we will be very glad.compensations will be given and other benefits as follows Please contact us for more information. Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in canada/america/europe if interested forward to us your phone number/fax and your full contact addresses. for futher informations you could write to Mr Ahemd Danladin or d_ladin2000@yahoo.co.uk Thanks, secterary Mr Ahemd Danladin
Received: from 216.139.176.62 by by15fd.bay15.hotmail.msn.com with HTTP; Tue, 03 May 2005 15:34:30 GMT X-Originating-IP: [216.139.176.62] X-Originating-Email: [info@hirmworld.com] X-Sender: info@hirmworld.com From: "Ahemd Danladin" <info@hirmworld.com>
WHOIS details for domain "hirmworld.com": Request: hirmworld.com connected to whois.enom.com [66.151.151.170:43] ... Registration Service Provided By: Microsoft Contact: personal_address@css.one.microsoft.com Visit: http://support.msn.com/contactus.aspx?pk=PersonalAddress Domain name: hirmworld.com Registrant Contact: Ahemd Danladin Ahemd Danladin (info@hirmworld.com) +1.775735323929 Fax: none 3 richardson way austin, TX 78753 US Administrative Contact: Ahemd Danladin Ahemd Danladin (info@hirmworld.com) +1.775735323929 Fax: none 3 richardson way austin, TX 78753 US Technical Contact: NOC MSN NOC MSN (MSN-PA-TECH@msn.com) +1.4258828080 Fax: none One Microsoft Way Redmond, WA 98052 US Billing Contact: NOC MSN NOC MSN (MSN-PA-BILL@MSN.COM) +1.4258828080 Fax: none One Microsoft Way Redmond, WA 98052 US Status: Locked Name Servers: pdomns1.msn.com pdomns2.msn.com Creation date: 03 May 2005 10:56:16 Expiration date: 03 May 2006 10:56:16 Asking "whois.arin.net" about "net-216-139-176-56-1": OrgName: Vic Biz OrgID: VICBI-1 Address: 7 Akpakpava str City: Lagos StateProv: PostalCode: Country: NG NetRange: 216.139.176.56 - 216.139.176.63 CIDR: 216.139.176.56/29 NetName: QKON30 NetHandle: NET-216-139-176-56-1 Parent: NET-216-139-160-0-1 NetType: Reassigned Comment: RegDate: 2003-07-24 Updated: 2003-07-24 TechHandle: EJI-ARIN TechName: Jimoh, Ester TechPhone: 2348033248388 TechEmail: dstaal@qkon.com OrgTechHandle: EJI-ARIN OrgTechName: Jimoh, Ester OrgTechPhone: 2348033248388 OrgTechEmail: dstaal@qkon.comThis postal address almost correct: "7 Akpakpava str" is actually located in Benin City, not Lagos.
The Vic Biz tip-off "Lui Peijin" emails:Subject: Scammer Liu Peijin The Chinese scammer stealing money from so many people over the internet is really a Nigerian from Benin City in Edo State Nigeria, by the name of Uyi Aruloye who does these scams with the help of his Brother Nosa Aruloye. They do it from thier gang headquarters in Vic Biz Cyber Cafe in Benin City and they work for a Nigerian Monster in the Netherlands called Rafiu Otono. They are currently having their victims send the money from their counterfeit checks to a Bank in Japan: Bank Name:Chiba Kogyo Bank. Branch: Narashino branch Bank Code: 440 Bank Acct #: 1003430 Bank Address : Narashino Shi Okubo 4-1-22 Swift code : CHIKJPJP Bank Tel # 047-472-7111 Beneficiary:M.F System
Vic Biz is watching this page!
Email from "Barrister Andrew Alade", a "legal silicitor" according to his email address, on behalf of the Otono family (2005-04-05):
Hello, A relative of Rafiu Otono happens to be one of my Clients and the said person has his name related to scam issues in your site. This is an issue that has just come to my knowledge and i would like to have a concrete information on the issue. Now if at all this Rafiu is related, i would like a proof of his relationship with the said crime as i know that a corporation with your integrity will not post implicating files on-line without a prove of those crimes. I have been assigned by my client to investigate on the issue. I will be of immense help in providing any valuable document in my possession to you. Please, your reply is earnestly expected as this issue has eaten deep into the family of my Client. Sincerely, Barrister Alade -------------------------------------------------------------------------------- Do you Yahoo!? Better first dates. More second dates. Yahoo! Personals Message headers: Received: from [192.116.119.147] by web42110.mail.yahoo.com via HTTP; Tue, 05 Apr 2005 05:13:59 PDT Date: Tue, 5 Apr 2005 05:13:59 -0700 (PDT) From: Andrew Alade <legal_silicitors@yahoo.com> Subject: Scam To: joewein@pobox.com, gmail-abuse@google.com The sender address of this Rafiu Otono "lawyer" email is very interesting, because it is quite close to IP address 192.116.119.135 which was the source of the Benson Philips / WBC representative scam, it came from the same provider. Two months later we got some hate mail from Nigeria. That email arrived from IP 195.166.240.195, which was used by the "huamao_botero@msn.com" rep scam, adjacent to IP 195.166.240.195 which was the source for "huamaoarts_craft@unshawmail.net" and "info@wbc-importexportcompany.net", another "WBC" themed rep scam. Answer by the scammers to a response from a spam recipient:
Hello Firstname, Message headers: WHOIS details for sending network:Received: from web8410.mail.in.yahoo.com (HELO web8410.mail.in.yahoo.com) (202.43.219.158) by ############ (mx060) with SMTP; 08 Jan 2005 14:14:31 +0100 Received: (qmail 63635 invoked by uid 60001); 8 Jan 2005 13:14:29 -0000 Message-ID: <20050108131429.63633.qmail@web8410.mail.in.yahoo.com> Received: from [213.181.83.82] by web8410.mail.in.yahoo.com via HTTP; Sat, 08 Jan 2005 13:14:29 GMT Date: Sat, 8 Jan 2005 13:14:29 +0000 (GMT) From: Karnavati Dyoung <karnavatidyoung@yahoo.co.in> Subject: Representation inetnum: 213.181.64.0 - 213.181.95.255 org: ORG-BL4-RIPE netname: NG-BROADBANDTECH-20000327 descr: BT Limited descr: PROVIDER Local Registry country: NG admin-c: IO243-RIPE tech-c: IO243-RIPE status: ALLOCATED PA notify: bt@micro.com.ng mnt-by: RIPE-NCC-HM-MNT mnt-routes: BT-LIMITED-MNT mnt-lower: BT-LIMITED-MNT changed: hostmaster@ripe.net 20000327 changed: hostmaster@ripe.net 20001003 changed: hostmaster@ripe.net 20010507 changed: hostmaster@ripe.net 20010704 changed: lir-help@ripe.net 20011214 changed: hostmaster@ripe.net 20020419 changed: hostmaster@ripe.net 20020423 changed: hostmaster@ripe.net 20020613 changed: hostmaster@ripe.net 20030211 changed: hostmaster@ripe.net 20040406 source: RIPE organisation: ORG-BL4-RIPE org-name: BT Limited org-type: LIR address: BT Limited address: 8B Ademola Street, address: Off Awolowo Road, address: S. W. Ikoyi, address: Lagos, Nigeria. phone: +234 1 2693192 fax-no: +234 1 2693192 e-mail: bt@micro.com.ng admin-c: IO243-RIPE admin-c: IO243-RIPE mnt-ref: BT-LIMITED-MNT mnt-ref: RIPE-NCC-HM-MNT mnt-by: RIPE-NCC-HM-MNT changed: hostmaster@ripe.net 20040415 source: RIPE person: Israel Oyeleke address: BT Limited address: 8B Ademola Street address: Ikoyi S.W. address: Lagos, Nigeria phone: +234 1 2673532 fax-no: +234 1 2673203 e-mail: i.oyeleke@moneynett.com nic-hdl: IO243-RIPE notify: i.oyeleke@moneynett.com changed: ifiok@btlimited.com 20010605 changed: ifiok_moses@yahoo.com 20030917 source: RIPE
And another one from the very same source, IP address [213.181.83.82]: From: <karnavati@ibatam.com>Message headers: Received: from unknown (HELO ibatam.com) (127.0.0.1) by 0 with SMTP; 24 Dec 2004 23:01:51 -0000 Received: from 213.181.83.82 (SquirrelMail authenticated user karnavati) by mail.ibatam.com with HTTP; Fri, 24 Dec 2004 16:01:51 -0700 (GMT+7)
"DELETED Import and Export company" From: "Deleted Import and Export" <rep_services@deletedimportandexport.com>
WHOIS details for domain "deletedimportandexport.com": Request: deletedimportandexport.com connected to whois.melbourneit.com [203.27.227.114:43] ... Domain Name.......... deletedimportandexport.com Creation Date........ 2004-10-22 Registration Date.... 2004-10-22 Expiry Date.......... 2005-10-22 Organisation Name.... Deleted Import and Export Organisation Address. 28 garrison rd apt#4 Organisation Address. Organisation Address. marietta Organisation Address. 30008 Organisation Address. GA Organisation Address. UNITED STATES Admin Name........... Deleted Import and Export Admin Address........ 28 garrison rd apt#4 Admin Address........ Admin Address........ marietta Admin Address........ 30008 Admin Address........ GA Admin Address........ UNITED STATES Admin Email.......... rep_services@deletedimportandexport.com Admin Phone.......... +1.4045027392 Admin Fax............ Tech Name............ MSN NOC Tech Address......... One Microsoft Way Tech Address......... Tech Address......... Redmond Tech Address......... 98052 Tech Address......... WA Tech Address......... UNITED STATES Tech Email........... MSN-PA-TECH@msn.com Tech Phone........... +1.4258828080 Tech Fax............. Name Server.......... pdomns1.msn.com Name Server.......... pdomns2.msn.com
[2005-05-19] Dear Firstname Lastname, Thank you very much for your response and your interest in this transaction. I appreciate the fact that you are ready to represent this company in your country. You should not have anything to worry about as there shall be no financial requirements from your side. Firstly, I will want to know the type of occupation that you do and how old you are so as to ascertain the type of customers to assign you to. You should note that this kind of business transaction is based on reputation. As we have not met before, we have to develope trust for each other to see this through. This is how it works, all our customers within your jurisdiction will be directed to you for payment. Note that they pay in cheques and your work as our representative is to cash these cheques, deduct your percentage from it and the balance made payable into our designated account that will be availed to you later. However, you are to provide us with your contact details stating your full names, postal/residential address and your phone number and any form of identification .These should be sent via email. These details will be given to our different customers for the necessary contact for payment. We will start giving your contact information to our customers as soon as you provide us with the above mentioned information. An acknowledgement of this mail would be appreciated. Thank you once again. best regard Firstname lastname -------------------------------------------------------------------------------- Yahoo! Messenger - want a free & easy way to contact your friends online? Message headers: Received: from [192.116.119.144] by web26001.mail.ukl.yahoo.com via HTTP; Thu, 19 May 2005 19:29:11 BST Date: Thu, 19 May 2005 19:29:11 +0100 (BST) From: firstname lastname <initial_lastname01@yahoo.co.uk> Subject: RE:THANKS From: "RIEC" <riec@tsamail.co.za> Sent: Tuesday, 01 February, 2005 9:16 Subject: REPRESENTATIVE NEEDED DELETED IMPORT AND EXPORT COMPANY CLEARWATER COURT VASTERN ROAD READING RG3 9DB U.K phone:(44)704-011-0836 Fax:(44)709-284-4230 Dear sir, We are a group of business men who deal on raw materials and export into america/europe. We are searching for representatives who can help us establish a medium of getting to our costumers in america/europe as well as making payments through you to us.Please if you are interested in transacting business with us we will be very glad. Please contact our procurement officer,Mr Charles Bush for more information : bcharles_riec@fastermail.com Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in america/europe. Please if you are interested forward to us your phone number/fax and your full contact addresses. Very Respectfully, Firstname Lastname, President DELETED Import and Export company Goods for Import / Export & Freight Fwdg. Svcs. --------- and --------------- President , COMPANYNAME Import / Export & Freight Fwdg. Svcs. ___________________________________________________________________________ Mail sent from WebMail service at PHP-Nuke Powered Site - http://optinsurplus.com Here is a spam in this series sent from IP 216.139.176.60 at Vic Biz Cybercafe, clearly linking this scam to the gang behind the "Liu Pejin" spams (thanks to cockbadgers.co.uk where this spam was found: http://www.cockbadgers.co.uk/mugu/?p=browse&id=1432). Received: from 216.139.176.60 by by23fd.bay23.hotmail.msn.com with HTTP; Sat, 05 Feb 2005 11:41:25 GMT X-Originating-IP: [216.139.176.60] From: "Deleted Import and Export" <rep_services@deletedimportandexport.com> Subject: GOODDAY! Date: Sat, 05 Feb 2005 11:41:25 +0000 To: undisclosed-recipients: ; * DELETED IMPORT AND EXPORT COMPANY * /CLEARWATER COURT// / / //VASTERN ROAD// / / READING RG3 9DB / / U.K / / phone:(44)704-011-0836 Fax:(44)709-284-4230 / We are a group of business men who deal on raw materials and export into America, Europe and Canada. We are searching for representatives who can help us establish a medium of getting to our costumers in America Europe and Canada, as well as making payments through you to us. Please if you are interested in transacting business with us we will be very glad. Please contact our procurement officer, Stanford Walker for more information @ w_stanford@deletedimportandexport.com Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in America Europe and Canada. Please if you are interested forward to us your phone Number/fax and your full contact addresses. /Very Respectful// / Firstname Lastname, President/ / DELETED Import and Export company / / Goods for Import / Export & Freight Fwdg. Svcs. //
"Eliza Thambo, DELETED Import and Export company"
This spam email was abusing the name of a legitimate company, which we have removed to protect its identity. From: "thambo" <thambo007@computermail.net> Sent: Monday, 30 May, 2005 18:33 Subject: Reply I,Mrs.Eliza Thambo I represent Deleted import and export company based in Nigeria My company exports cocoa and other goods/services for world trade. We are looking for representatives in europe and America that can help my company in clearing our money because most of our customers pay with checks and we don,t have a foreign account that will clear this money.As our representative you will receive 10% of any money you clear for the company, that will be how you will be paid by the company,and the rest of the money will be paid into an account we will provide for you. If you are interested in our offer please send your NAME, CONTACT ADDRESSS and TELEPHONE NUMBER. Looking forward to hear from you. Very Respectfully, Eliza Thambo, President DELETED Import and Export company Goods for Import / Export & Freight Fwdg. Svcs. --------- and ---------- President , COMPANYNAME Import / Export & Freight Fwdg. Svcs. Reply to Email: thambo007@computermail.net
"greg tievey, DELETED Import and Export company"
This spam email was abusing the name of a legitimate company, which we have removed to protect its identity. From: greg tievey <mr_g_tievey25@hotmail.com> To: mr_g_tievey25@hotmail.com Sent: Wednesday, June 01, 2005 11:51 AM Subject: Mr G. Tievey From the desk of Mr G. Tievey DELETED Import and Export company Jhb, South Africa I represent Deleted import and export company based in South Africa My company exports Gold and other goods/services for world trade. We are looking for representatives in europe and America that can help my company in clearing our money because most of our customers pay with checks and we don,t have a foreign account that will clear this money.As our representative you will receive 10% of any money you clear for the company, that will be how you will be paid by the company,and the rest of the money will be paid into an account we will provide for you. If you are interested in our offer please send your NAME, CONTACT ADDRESSS and TELEPHONE NUMBER. Looking forward to hear from you. Very Respectfully, Mr G. Tievey President DELETED Import and Export company Goods for Import / Export & Freight Fwdg. Svcs.
"Joshi Sitaram, DELETED Import and Export company"
This spam email was abusing the name of a legitimate company, which we have removed to protect its identity. From: "Joshi Sitaram" <joshi007@planetdeletedimportandexport.org> To: <undisclosed-recipients:> Sent: Monday, 06 June, 2005 0:44 Subject: Let US Work Together ! Joshi Sitaram I represent Deleted import and export company based in Nigeria My company exports cocoa and other goods/services for world trade. We are looking for representatives in europe and America that can help my company in clearing our money, because most of our customers pay with checks and we don,t have a foreign account that will clear this money.As our representative you will receive 10% of any money you clear for the company, that will be how you will be paid by the company,and the rest of the money will be paid into an account we will provide for you. If you are interested in our offer please send your NAME, CONTACT ADDRESSS and TELEPHONE NUMBER. Looking forward to hear from you. Very Respectfully, Joshi Sitaram, President DELETED Import and Export company Goods for Import / Export & Freight Fwdg. Svcs. --------- and ---------- President , COMPANYNAME Import / Export & Freight Fwdg. Svcs. Message headers: Received: from 195.44.170.98 by by15fd.bay15.hotmail.msn.com with HTTP; Sun, 05 Jun 2005 15:44:07 GMT X-Originating-IP: [195.44.170.98] X-Originating-Email: [joshi007@planetdeletedimportandexport.org] X-Sender: joshi007@planetdeletedimportandexport.org From: "Joshi Sitaram" <joshi007@planetdeletedimportandexport.org> Subject: Let US Work Together !
WHOIS details for sending network (IP 195.44.170.98): inetnum: 213.181.64.0 - 213.181.95.255 org: ORG-BL4-RIPE netname: NG-BROADBANDTECH-20000327 descr: BT Limited descr: PROVIDER Local Registry country: NG admin-c: IO243-RIPE tech-c: IO243-RIPE status: ALLOCATED PA mnt-by: RIPE-NCC-HM-MNT mnt-routes: BT-LIMITED-MNT mnt-lower: BT-LIMITED-MNT source: RIPE # Filtered organisation: ORG-BL4-RIPE org-name: BT Limited org-type: LIR address: BT Limited address: 8B Ademola Street, address: Off Awolowo Road, address: S. W. Ikoyi, address: Lagos, Nigeria. phone: +234 1 2693192 fax-no: +234 1 2693192 e-mail: bt@micro.com.ng admin-c: IO243-RIPE admin-c: IO243-RIPE mnt-ref: BT-LIMITED-MNT mnt-ref: RIPE-NCC-HM-MNT mnt-by: RIPE-NCC-HM-MNT source: RIPE # Filtered person: Israel Oyeleke address: BT Limited address: 8B Ademola Street address: Ikoyi S.W. address: Lagos, Nigeria phone: +234 1 2673532 fax-no: +234 1 2673203 e-mail: i.oyeleke@moneynett.com nic-hdl: IO243-RIPE source: RIPE # Filtered
WHOIS details for domain "planetdeletedimportandexport.org": Request: planetdeletedimportandexport.org whois server for *.org is whois.publicinterestregistry.net ... connected to whois.publicinterestregistry.net [129.33.96.137:43] ... Domain ID:D106525280-LROR Domain Name:PLANETDELETEDIMPORTANDEXPORT.ORG Created On:05-Jun-2005 14:43:39 UTC Expiration Date:05-Jun-2006 14:43:39 UTC Sponsoring Registrar:eNom, Inc. (R39-LROR) Status:TRANSFER PROHIBITED Registrant ID:1EF501756D8D54DB Registrant Name:Suling Hsu Registrant Organization:Suling Hsu Registrant Street1:11SilverHollow Registrant Street2: Registrant Street3: Registrant City:NorthBrunswick Registrant State/Province:NJ Registrant Postal Code:08902 Registrant Country:US Registrant Phone:+1.7328213456 Registrant Phone Ext.: Registrant FAX: Registrant FAX Ext.: Registrant Email:joshi007@planetdeletedimportandexport.org Admin ID:61C58B4112D7B8BB Admin Name:Suling Hsu Admin Organization:Suling Hsu Admin Street1:11SilverHollow Admin Street2: Admin Street3: Admin City:NorthBrunswick Admin State/Province:NJ Admin Postal Code:08902 Admin Country:US Admin Phone:+1.7328213456 Admin Phone Ext.: Admin FAX: Admin FAX Ext.: Admin Email:joshi007@planetdeletedimportandexport.org Tech ID:64F401BB67A64D01 Tech Name:NOC MSN Tech Organization:NOC MSN Tech Street1:One Microsoft Way Tech Street2: Tech Street3: Tech City:Redmond Tech State/Province:WA Tech Postal Code:98052 Tech Country:US Tech Phone:+1.4258828080 Tech Phone Ext.: Tech FAX: Tech FAX Ext.: Tech Email:MSN-PA-TECH@msn.com Name Server:PDOMNS1.MSN.COM Name Server:PDOMNS2.MSN.COM
From: brown_lee <brown_lee@jumpy.it>
"Mr CRAIG BRUCE, MAJORBIZ LIMITED" From: "majorbiz" <majorbiz@codehot.co.uk> This posting was made through an insecure PHP-Nuke installation. The sender address is fake.
UK phone number in the 08701 range are from the "special services range". It's not a regular area code. See http://www.ukphoneinfo.com/cgi-bin-Phones/nng?GNG=08701334412&Submit=Submit We received another, very similar one sent via an insecure PHP-Nuke installation in Indonesia:
From: majorbiz2004 <craigbrc@yahoo.com>
"Jason Scott, MAJORBIZ INT'L" (Vic Biz) MAJORBIZ INT'L 112,Benton Road, Tottenham,UK TEL/FAX +448701310585 Dear Sir/Madam, We will be very glad if you can be our representative in your country and earn 10% of every payment made through you to us.For more information,contact us through email. Kind Regards, Email:majorbiz_jasonscott@yahoo.co.uk Mr.Jason Scott(CEO) Message headers: Received: from 216.139.176.61 by by15fd.bay15.hotmail.msn.com with HTTP; Mon, 13 Jun 2005 00:02:39 GMT X-Originating-IP: [216.139.176.61] X-Originating-Email: [jason_scott@majorbiznation.net] X-Sender: jason_scott@majorbiznation.net From: "Jason Scott" <jason_scott@majorbiznation.net>
"MR JOHN COLE, LEGENDBIZ LIMITED" From:"john cole" <legendbiz2005@yahoo.com> Dear Firstname Lastname, Compliments of the day to you. We recieved your email. We thank you for the interest shown to my proposal. LEGENDBIZ LIMITED is a premier enterprise engaged in International Trade to serve the needs of the Wholesalers, the Retailers and the Industry across the Continental United States and Canada. LEGENDBIZ is a company which deals on raw materails like timber, rubber,cocoa etc. LEGENDBIZ exports these raw materials to companies situated in Europe, America and Asia. LEGENDBIZ exports these raw materails to companies that produce home and office furnitures,plastic items, tyre for cars,beverages and drinks etc. We are searching for GOD fearing representative who can help us establish a medium of getting to our costumers in Europe, America and Asia as well as making payments through you to us. Remember,Like I said earlier,you will be entitled to 10% of everypayment made through you to us. Please forward to us the following Requirements for your application: 1). FULL NAMES:_______________________________________ 2). DATE OF BIRTH:_____________________________________ 3). GENDER:________________________ 4). MARITAL STATUS:_____________________________________ 5).FULL POSTAL ADDRESS:___________________________________ 6).TELEPHONE NUMBER:________________________________________ 7).OCCUPATION:_______________________________________________ 8).BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:____________________ Have alovely day. Warm Regards, CEO:LEGENDBIZ LIMITED MR JOHN COLE PRESIDENT LEGENDBIZ LIMITED, 23 LEGEND HOUSE, COLLING WOOD ROAD SUTTON SURREY, PO. BOX: 9005 LONDON, TELEFAX: +448701334412. _____________________________________________________ Copyright © 2005 Legendbiz! Inc. All rights reserved
"MR JOHN COLE, LEGENDBIZ LIMITED" From: legendbizltd009 Subject: OFFICE MAIL (EARN 10% ) Date: 2005-05-26 20:56:33 Dear Sir/Madam, We the management,members and staff of legendbiz limited will be very glad if you can represent us in your country and earn 10% of every payment made through you to us. For more information, Please contact : MR JOHN COLE. CEO:LEGENDBIZ LIMITED. Thanks and have a great day! LEGENDBIZ LIMITED. 23 LEGEND HOUSE, COLLING WOOD ROAD SUTTON SURREY, PO. BOX: 9005 LONDON TELEFAX: +448701334412
"JOHN COLE, LEGENDBIZ LIMITED" From: "JOHNCOLE" <info_legendbizlimited@yahoo.co.uk> Sent: Friday, 27 May, 2005 12:51 Subject: OFFICE MAIL (EARN 10% ) Dear Sir/Madam, We the management,members and staff of legendbiz limited will be very glad if you can represent us in your country and earn 10% of every payment made through you to us. For more information, Please contact : MR JOHN COLE. CEO:LEGENDBIZ LIMITED. Thanks and have a great day! LEGENDBIZ LIMITED. 23 LEGEND HOUSE, COLLING WOOD ROAD SUTTON SURREY, PO. BOX: 9005 LONDON TELEFAX: +448701334412 ____________________________________________________ Copyright @ 2005 Legendbiz! Inc. All rights reserved. ___________________________________________________________________________ Servizio WebMail offerto da www.barzellette.tv
"CHRISTOPHER HARKINS, LEGENDBIZ LIMITED"
From: "Christopher Harkins" <info@harkinsinternational.net>
"FATI HIDERO, FHIDERO HOLDINGS" From: hidero Subject: REPRESENTATIVE NEEDED Date: 2005-05-26 21:51:34 Dear Sir/Madam, I am Mrs. FATI HIDERO,chief administrative officer of FHIDERO HOLDINGS,an establishment that deals on raw materials such as Cocoa,Rubber,Cassava,Cotton etc,and export them into the U.K,Canada,and America. We are searching for representatives who can help us establish a medium of getting to our costumers in Canada,America and Europe,as well as making payments through you to us. subject to your satisfaction, you will be given the opportunity to negotiate your mode of payment and earn 10% of every transaction for your services, as our representative. If you are interested,please fill in the blank spaces below: 1.Your Full Names............................................. 2.Your Full Contact Address................................... 3.Your E.Mail address......................................... 4.State/Country............................................... 5.Your Phone/Fax Numbers...................................... And send to the Sales Manager, Rasheed Sadiq sadiq_rasheed@excite.com Thanks Yours truly, Mrs.Fati Hidero
"Yo chang lee, China National Arts & Crafts imp./Exp. Corp."
"Woo Lui, CHINA METALLURGICAL IMPORT AND EXPORT COMPANY"
"Lee Chan, CHINA METALLURGICAL IMPORT & EXPORT CORPORATION" Message headers:
WHOIS details for sending network (IP 195.166.240.195):
"Chang Lee, CHINA METALLURGICAL IMPORT & EXPORT CORPORATION"
Please compare the following spam with a later version that reveals the source of the spam:
"wbcincorporated.net" (formerly hosted MSN, now shut down)
The email was sent through Gilat, a satellite ISP in Israel that provides connectivity for Nigeria (IP address 192.116.119.135, 192.116.119.147):
Maybe the domain above (wbcincorporated.net) got suspended by MSN, because little over a week later an almost identical spam went out using a new maildrop address:
The following reply was received ("Received: from unknown (192.116.119.135) by rediffmail.com via HTTP; 05 feb 2005 10:49:50 -0000") after contacting Benson_phillips@outgun.com:
"Christopher Bagio, WBC, Spain" Message headers:
WHOIS details for sending network (IP 216.139.181.211, 216.139.181.214):
Domain registration details for "wbc-world.com":
Message headers:
WHOIS details for sending network (IP 66.250.69.6):
WHOIS details for domain "webmail-uk.org":
"DR KASIM AHMED, ZEANS INTERNATIONAL PLC" inetnum: 217.20.243.160 - 217.20.243.191 netname: Microchip-Tech descr: Microchip Technoliges Internet from descr: Redwing Satellite Solutions country: NG admin-c: JD1480-RIPE tech-c: rt868-RIPE status: ASSIGNED PA remarks: INFRA-AW remarks: ------------------------------ remarks: Please email abuse to: remarks: abuse@redwingsat.com remarks: ------------------------------ notify: support@redwingsat.com mnt-by: REDWING-MNT mnt-lower: REDWING-MNT mnt-routes: REDWING-MNT changed: dbell@redwingsat.com 20030929 source: RIPE role: redwing tech address: Redwing Satellite Solution Ltd Transmission Station Great North Road Brookmans Park Herts. AL9 6NE United Kingdom remarks: -------------------------------------------------- Please do NOT e-mail abuse to the contacts given here, e-mail them to abuse@redwingsat.com instead. -------------------------------------------------- ** Contact by E-Mail ONLY. *** -------------------------------------------------- e-mail: support@redwingsat.com admin-c: db977-ripe tech-c: mm7279-ripe nic-hdl: rt868-RIPE changed: support@redwingsat.com 20030217 mnt-by: REDWING-MNT source: RIPE person: Joshua Denila address: 3 Ekabor Street address: off Kosini Street address: Warri address: Delta State address: Nigeria phone: +234 8033 836341 phone: +234 8042 129641 mnt-by: REDWING-MNT notify: support@redwingsat.com e-mail: joshuadenila@hotmail.com fax-no: +1 425 790 4839 nic-hdl: JD1480-RIPE changed: support@redwingsat.com 20030929 source: RIPE
"Dr.Peter Ukwa, Zeans Plc" Zeans Plc 123 church road, Johannesburg, South Africa. Tel:+27837594356 Fax:+27112197033 Email:zeanspls@myway.com Dear Friend, I am Dr Peter Ukwa,Foreign Transaction Officer of Zeansplc (a company based in South Africa ). A Company that is specialized in Import and Export of Machinery & equipment, Communication Accessories and Household Appliances. We are a company who deal on mechanical equipment,hardware and minerals, electrical products, Medical & Chemicals,light industrial products and office equipment,and export into Canada/America and Europe, being a General Merchantable Company. We are currently running our business from our South Africa Office where we are located for now.We are searching for representatives who can help us establish a medium of getting to our customers in Canada/America and Europe as well as making payments through you to us. WE are been owed large sums of money by companies based overseas,We are looking for companies/Person's to be a commission agent to help us claim the money. Any payment been made through you/ your company,you are entitled to ten percent(10%) of the total sum of money. Please if you are interested in transacting business with us we will be glad to be your partners.Please contact us for more information,Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada/America and Europe. Please if you are interested, forward to us your phone number/fax and your full contact addresses. Please note that your areas of specialization or occupations of no relevance to resolve to assisting us. Thanks in advance Dr.Peter Ukwa (Foreign Transaction Officer) Zeansplc. FOR SAFETY AND CONFIDENTIAL REASONS PLEASE SEND YOUR RESPONSE TO ONLY MY DIRECT AND CONFIDENTIAL EMAIL ADDRESS AT: zeansplc2005@myway.com THANKS. Message headers: Received: from [216.147.157.52] (account zeansplc2005@tsamail.co.za) by mail01.infosat.net (CommuniGate Pro WebUser 4.1.8) with HTTP id 732777119; Wed, 04 May 2005 02:35:11 +0200 From: "zeans plc" <zeansplc2005@tsamail.co.za> Subject: BE OUR COMPANY'S AGENT. X-Mailer: CommuniGate Pro WebUser Interface v.4.1.8 Date: Wed, 04 May 2005 02:35:11 +0200 Message-ID: <web-732777119@mail01.infosat.net> The same IP address is the source of the the "MR. IBRAHIM TASSAN, AL-TASSAN COMPANY" representative scam.
WHOIS details for sending network (IP 216.147.157.52): OrgName: Lyman Bros Inc. OrgID: OKCC Address: 10288 South Jordan Gateway #K City: South Jordan StateProv: UT PostalCode: 84095 Country: US NetRange: 216.147.128.0 - 216.147.159.255 CIDR: 216.147.128.0/19 NetName: LYMANBROS-1 NetHandle: NET-216-147-128-0-1 Parent: NET-216-0-0-0-0 NetType: Direct Allocation NameServer: NS1.GLOBALSAT.NET NameServer: NS2.GLOBALSAT.NET Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE RegDate: 1998-12-17 Updated: 2002-01-03 "Okakura Sawao, Shipro Kasei Kaisha, Ltd" Shipro Kasei Kaisha Ltd. is a legitimate Japanese chemical company whose name was abused by the criminals for this scam (see disclaimer).
From: "osawok" <osworkwork@yahoo.com> In October/November 2004 the criminals used email address "yoshimoritada@netscape.net" to send email from various providers in the Netherlands, directing victims to make wire transfers to a bank account in the Netherlands. Here is the sender history for those IPs:
"Okakura Sawao, Shipro Kasei Kaisha, Ltd" Shipro Kasei Kaisha Ltd. is a legitimate Japanese chemical company whose name was abused by the criminals for this scam (see disclaimer). From: "management2" <frn_world@yahoo.com> This company claims to be based in Sapporo, but the phone number listed is a Tokyo number. The real Shipro Kasei Kaisha, Ltd. (http://www.shipro.co.jp) is a legitimate company based in Osaka and it has no connection to the scam, as you can see from this FRAUDULENT EMAILS ALERT on their website. The criminals actually made a copy of the real company's website (http://www.shiraishikasei.com) for another version of this scam:
"Yoshimori Tada, Shiraishi Kasei Ltd" Shiraishi is the surname of the president of Shipro Kasei Kaisha Ltd., a legitimate Japanese chemical company whose name was abused by the criminals for this scam (see disclaimer). From: "shira" <marketting_shira@yahoo.com> Sent: Friday, 15 April, 2005 21:24 Subject: REPRSENTATIVE NEEDED FOR OUR PRODUCT Mr. Yoshimori Tada Shiraishi Kasei Ltd, North 7 West 4, Sapporo, Hokkaido 060-8628, Japan. Tel/Fax: +81-344964662 Email:marketting@shiraishikasei.com Email:yoshimoritada@mailasia.com Dear Sir/Madam, I am Mr.Yoshimori Tada , a Director at Shiraishi Kasei Ltd. We are a company who dealS on UV Absorbers, Antioxidants, Corrosion Inhibitors and Plastics. We export into The United States, Canada and parts of Europe. We are searching for competent representatives who can help us establish a medium of getting to our costumers in the USA, Canada and Europe as well as making payments through you to us. Please if you are interested in transacting business with us we will be glad and would be willing to give a good percentage for this. Please contact us for more information on the above email,Subject to your satisfaction you will be given the opportunity to negotiate your mode of payment of which we will pay for your services as our representative. For further information about our goods and services please visit our website on www.shiraishikasei.com Please if you are intrested forward to us your contact information. Thanks in advance Mr.Yoshimori Tada Director Shiraishi Kasei Ltd N/B Please send replies to the above E-mail addresses. ___________________________________________________________________________ Mail sent from WebMail service at Jahad Nasr Kerman - http://j-nasrkerman.com
WHOIS details for fake domain "shiraishikasei.com": Request: shiraishikasei.com connected to whois.OnlineNIC.com [218.107.207.4:43] ... Registrant: PAUL MARTIN sitehosting2004@yahoo.com +91.31645968612 ICEGLD.COM 13 Harriet Freezersraat Holland DEN HAAG,NL,NL 1109 Domain Name:shiraishikasei.com Record last updated at 2005-04-08 05:33:33 Record created on 2005/4/8 Record expired on 2006/4/8 Domain servers in listed order: ns1.webcomindia.net ns3.webcomindia.net Administrator: Name-- PAUL MARTIN EMail-: (sitehosting2004@yahoo.com) tel --: +91.31645968612 org: ICEGLD.COM 13 Harriet Freezersraat Holland DEN HAAG,NL,NL 1109 Technical Contactor: Name-- PAUL MARTIN EMail-: (sitehosting2004@yahoo.com) tel --: +91.31645968612 org: ICEGLD.COM 13 Harriet Freezersraat Holland DEN HAAG,NL,NL 1109 Billing Contactor: Name-- PAUL MARTIN EMail-: (sitehosting2004@yahoo.com) tel --: +91.31645968612 org: ICEGLD.COM 13 Harriet Freezersraat Holland DEN HAAG,NL,NL 1109 Registration Service Provider: name: Webcom Systems tel: +91.116910358 fax: +91.116910358 web:http://www.webcomindia.net The registration details provide interesting information. First of course they show this website is not linked to any Japanese company - the address listed is in the Netherlands, where Nigerian mobster Rafiu Otono is based, the man handling the setup of bank account in the Far East for this scam. The second interesting fact is the link to the Barnby lottery scam / "Icegld.com" (Ice Gold) scam:
"Yoshimori Tada, Shiraishi Kasei Ltd" Shiraishi is the surname of the president of Shipro Kasei Kaisha Ltd., a legitimate Japanese chemical company whose name was abused by the criminals for this scam (see disclaimer). From: "infobiz" <shiraishikaseiltd@asia.com> To: <shiraishikaseiltd@asia.com> Subject: PLEASE INDICATE INTEREST ! Date: Thu, 5 May 2005 22:39:57 +1000 Mr. Yoshimori Tada Shiraishi Kasei Ltd, North 7 West 4, Sapporo, Hokkaido 060-8628, Japan. Tel/Fax: +81-344964662 Email:shiraishikaseiltd@yahoo.co.jp Dear Sir/Madam, I am Mr.Yoshimori Tada , a Director at Shiraishi Kasei Ltd. We are a company who dealS on UV Absorbers, Antioxidants, Corrosion Inhibitors and Plastics. We export into The United States, Canada and parts of Europe. We are searching for competent representatives who can help us establish a medium of getting to our costumers in the USA, Canada and Europe as well as making payments through you to us. Please if you are interested in transacting business with us we will be glad and would be willing to give a good percentage for this. Please contact us for more information on the above email,Subject to your satisfaction you will be given the opportunity to negotiate your mode of payment of which we will pay for your services as our representative. Please if you are interested forward to us your contact information. Thanks in advance Mr.Yoshimori Tada Director Shiraishi Kasei Ltd
"Osato Takase, Shiraishi Kasei Kadan" Shiraishi is the surname of the president of Shipro Kasei Kaisha Ltd., a legitimate Japanese chemical company whose name was abused by the criminals for this scam (see disclaimer). To: jwspamspy@pobox.com Subject: COLLECTION AGENT From: Shiraishi Kasei Kadan <yoshit8@yahoo.com> Reply-To: shirak8@yahoo.com Date: Tue, 24 May 2005 00:49:36 +0900 Mr Osato Takase Osato Takase Toyo Ekimae Bldg. 2-20, Toyo 2-Chome, Koto-ku Tokyo 135-0016, JAPAN EMAIL;shirak8@yahoo.com tshirak8@movemail.com Dear Sir/Madam, I am Mr Osato Takase, a sales manager for Shiraishi Kasei Kadan. We are a company that deals in pharmaceutical products, plastic additives including ultraviolet ray absorbers and we are presently in need of a sales representative that can act as a collection agent for our clients in The US, canada and parts of Europe. We are willing to offer a laudable percentage for this and would in the course of doing business with you invite you to our facilities/plants located in various parts of Tokyo and Osaka. If interested kindly contact us for further details. We look forward to your urgent response, Regards, Osato Takase Reply from "Osato Takase" (yoshit8@yahoo.com): From: Yos sap [mailto:yoshit8@yahoo.com] Sent: Mon 5/23/2005 9:16 AM To: Cc: Subject: TO Firstname Mr Osato Takase Shiraishi Kasei Kadan Toyo Ekimae Bldg. 2-20, Toyo 2-Chome, Koto-ku Tokyo 135-0016, JAPAN Dear Sir/Firstname Lastname, I am Mr Osato Takase, a sales manager for Shiraishi Kasei Kadan. We are a company that deals in pharmaceutical products, plastic additives including ultraviolet ray absorbers and we are presently in need of a sales representative that can act as a collection agent for our clients in The US, canada and parts of Europe. We are willing to offer a laudable percentage for this and would in the course of doing business with you invite you to our facilities/plants located in various parts of Tokyo and Osaka. If interested kindly contact us for further details. We look forward to your urgent response, Regards, Osato Takase __________________________________________________ Do You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around=20 http://mail.yahoo.com=20 Reply from "Mr Osato Takase" (shirak8@yahoo.com):
Dear Firstname Lastname, Thanks for your interest in our proposal. First I must thank you for picking up the consideration to be our sales representative that can act as a collection agent for our clients in The US, Canada and parts of Europe. Like I stated in my last email to you, We are a company that deals in pharmaceutical products, plastic additives including ultraviolet ray absorbers. Suffice to say that your role in this endeavour is to serve as our agent to get to our customers who buys our product and helping us collecting their outstanding money which they owe, you will be be given a commission of 10% for any payment made to you and you will be given instruction on how to remit the balance funds to us in turn. Please be advised that we will have to begin the necessary process of approving you as our agent/partner on receipt of your understanding and your sincere abilities. On receipt of your mail we will inform you on the next step to follow as regards our approval for you to being our representative. Please forward to us your full Contact address, telephone/fax numbers and also a copy of your identification documents. Thanks in advance. Mr Osato Takase Shiraishi Kasei Kadan Toyo Ekimae Bldg. 2-20, Toyo 2-Chome, Koto-ku Tokyo 135-0016, JAPAN Message headers: Received: from [81.199.83.114] by web32211.mail.mud.yahoo.com via HTTP; Tue, 24 May 2005 00:41:34 PDT Date: Tue, 24 May 2005 00:41:34 -0700 (PDT) From: shi8 shi8 <shirak8@yahoo.com> Subject: FURHER DETAILS FROM OSATO TO MR FIRSTNAME LASTNAME
WHOIS details for sending network (IP 81.199.83.114): inetnum: 81.199.82.0 - 81.199.83.255 netname: CIDR-COMMUNICATION-01 descr: Internet service provider country: NG admin-c: TECH7-RIPE tech-c: TECH7-RIPE status: ASSIGNED PA mnt-by: AS12491-MNT source: RIPE # Filtered person: Tech Supernet300 address: 21 Mobolaji Bank address: Anthony Way Ikeja address: Lagos address: Nigeria phone: + 234 1 4976493 e-mail: admin@supernet300.com nic-hdl: TECH7-RIPE source: RIPE # Filtered As you can see this IP address was used for both the "Shiraishi Kasei Ltd" spams and for "Barnby" fake lottery scams:
"shiraishi kasei kadan" on Alibaba.com Shiraishi is the surname of the president of Shipro Kasei Kaisha Ltd., a legitimate Japanese chemical company whose name was abused by the criminals for this scam (see disclaimer). The following contact attempt by "shiraishi kasei kadan" on Alibaba.com shows the gang is still using the same Tokyo phone number as in February (81-344-964662): You have received a message from Mr osato takase (shiraishi kasei kadan) regarding this Company via Alibaba.com.
From: "kogyo syouji" <kogyo_syouji@msn.com> Message headers: Received: from 81.199.83.114 by by5fd.bay5.hotmail.msn.com with HTTP; Sat, 30 Jul 2005 02:15:23 GMT X-Originating-IP: [81.199.83.114] X-Originating-Email: [kogyo_syouji@msn.com] X-Sender: kogyo_syouji@msn.com Reply-To: kogyo1963@asiamail.com From: "kogyo syouji" <kogyo_syouji@msn.com> Subject: Please indicate interest Date: Sat, 30 Jul 2005 02:15:23 +0000
"Abraham Kalu, Export du Allied LTD" From the desk of: Abraham Kalu President & CEO, Export du Allied LTD, Tokyo,Japan. Dear Friend, YOUR REPRESENTATIVE ASSISTANCE HIGHLY NEEDED. I am Mr.Abraham Kalu,president & CEO of Export du Allied LTD, based in Tokyo,Japan.We are a company who deals on UV Absorbers, Antioxidants, Corrosion Inhibitors and Plastics. We export into The United States, Canada and parts of Europe. We are searching for reliable and sinscere representatives who can help us establish a medium of getting to our teeming customers in Northern America as well as making payments through this representative to us. Please if you are interested in transacting business with us we will be very glad.You will be entittled to 5% of every payment made through you. Payments will be made via wire transfer,personal certified checks and bank drafts. Kindly contact us for more information.Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in North America. It is pertinent to let you know that you will not expend any of your resources in this course of this representation offer, if you decide to assist my company.You will not be required to travel to anywhere, or expend any money.My customers will call you to ascertain your the representative status with my company before making payment through you to my company.Please, feel very free to contact me with any question. Please if you are interested, forward to us your phone number/fax and your full contact addresses. Thanks in anticipation. Abraham Kalu President & CEO, Export du Allied LTD. Message headers: Received: from 212.199.254.179 (proxying for 212.199.254.179) (SquirrelMail authenticated user abram_kalu@bancora.net); by www.bancora.net with HTTP; Sat, 7 May 2005 20:44:47 +0200 (CEST) Message-ID: <19847.212.199.254.179.1115491487.squirrel@212.199.254.179> Date: Sat, 7 May 2005 20:44:47 +0200 (CEST) Subject: YOUR REPRESENTATIVE ASSISTANCE HIGHLY NEEDED. From: abram_kalu@bancora.net
WHOIS details for sending network (IP 212.199.254.179): inetnum: 212.199.254.176 - 212.199.254.183 netname: Gilat-ART2030 descr: Please Send Abuse/SPAM complaints To Abuse-gilat@012.net.il country: GB admin-c: DR5299-RIPE tech-c: DR5299-RIPE status: ASSIGNED PA mnt-by: AS9116-MNT mnt-lower: AS9116-MNT source: RIPE role: DNS REG address: 25 Hsivim st. Petach-Tiikva, Israel remarks: trouble: abuse@012.net.il admin-c: GE2074-RIPE tech-c: IB737-RIPE tech-c: AG914-RIPE nic-hdl: DR5299-RIPE mnt-by: AS9116-MNT source: RIPE abuse-mailbox: abuse@012.net.il Fraud history of this IP address:
From: "leu45cheng" <leu33cheng@yahoo.com.hk> Sent: Wednesday, 09 February, 2005 23:35 Subject: YOUR RESPONSE YOUR RESPONSE Dear Sir/Madam, I am MR.LEU CHENG, We are a group of business men who deal on import and export of raw materials into the Canada/America and Europe. We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and Europe as well as making payments through you to us. Please if you are interested in transacting business with us we will be glad. Please contact us for more information, Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada/America and Europe. Please if you are interested forward to us your informations below: FULL NAME: FULL CONTACT ADDRESS: PHONE: CELL: FAX: Thanks In advance. MR.LEU CHENG MANAGER. Email Address;leu33cheung@yahoo.com 7th Floor, ChinFung Tower 101 Cheung Sha Wan Road Kowloon, Hong Kong. Tel/fax: +852 301 45191. ___________________________________________________________________________ Mail sent from Brain Ltd. Free Zone Powered Site - http://www.brain.com.pk
"Leu Cheng"
"Mr.Cheng, chenleu112@excite.com" Message headers:
"Frank Wilcox, Global Mineral Limited" And another one (2005-02-16):
Message headers:
Sending network (IP 81.199.244.251):
This reply to a job inquiry for the above job offer reveals more information:
Sending network (IP 82.128.4.71):
WHOIS details for domain "globalminerallimited.com": Request: globalminerallimited.com connected to whois.crsnic.net [198.41.3.54:43] ... connected to whois.opensrs.net [216.40.33.170:43] ... Registrant: Easynet Ltd Customer Services Department Easynet Ltd The Maltings Shepton Mallet, Somerset BA4 5QE GB Domain name: GLOBALMINERALLIMITED.COM Administrative Contact: Hostmaster, Easynet hostmaster@easynet.co.uk Customer Services Department Easynet Ltd The Maltings Shepton Mallet, Somerset BA4 5QE GB +44.2079004444 Fax: +44.2079004445 Technical Contact: Hostmaster, Easynet hostmaster@easynet.co.uk 44 Whitfield Street London, W1T 2RJ GB +44.2079004444 Fax: +44.2079004445 Registration Service Provider: Easynet Ltd, hostmaster@easynet.net +44 20 79004444 This company may be contacted for domain login/passwords, DNS/Nameserver changes, and general domain support questions. Registrar of Record: TUCOWS, INC. Record last updated on 31-Jan-2005. Record expires on 31-Jan-2006. Record created on 31-Jan-2005. Domain servers in listed order: NS0.EASYNET.CO.UK NS1.EASYNET.CO.UK Domain status: ACTIVE
"William Douglas, Petro-Chem Co. Ltd, Mauritius" From: "williamsdouglas" <williamsdouglas@yehey.com> Sent: Saturday, 26 February, 2005 10:17 Subject: EARN 10 % Dear Sir/Madam, We would be very glad if you accept to be appointed as our representative in your country and earn 10% of every payment made through you.For more information, please contact us through email: Yours truly, William Douglas, Petro-Chem Co. Ltd, Mauritius. From: "Kofi nana" [mailto:infogolddust@mighty.co.za] To: infogolddust@mighty.co.za Sent: Saturday, February 26, 2005 6:18 PM Subject: EARN MONEY WHILE AT HOME. DEAR SIR/MADAM I AM MR KOFI NANA FROM GHANA WEST AFRICA (GOLD COAST), WE ARE GROUP OF BUSINESS MEN WHO DEALS ON BUYING AND SELLING OF RAW GOLD DUST, GOLD MINNING, DIAMOND AND ALSO MINERALS, PRECIOUS STONES PRODUCTS AND EXPORT INTO ASIA, EUROPE, AMERICA AND CANADA, WE ARE SEARCHING FOR REPRESENTATIVE WHO CAN HELP US ESTABLISH A MEDIUM OF GETTING TO OUR COSTUMERS IN EUROPE AMERICA AND CANADA AS WELL MAKING PAYMENT THROUGH YOU TO US.WE WILL BE VERY GLAD IF YOU CAN BE OUR REPRESENTATIVE IN YOUR COUNTRY AND EARN 10% OF EVERY PAYMENT MADE THROUGH YOU TO US.FOR MORE INFORMATION PLEASE CONTACT OUR VICE PRESIDENT THROUGH EMAIL. NAME : MR KOFI NANA. EMAIL :goldcoastnana@netscape.net THANKS MR JOHN KURUMA CEO. Subject: Mr.Yung Jun, From: yung <yung2_jun@walla.com> Date: Wed, 02 Mar 2005 15:09:33 +0300 Dear Friend, I am Mr.Yung Jun,we are a group of business men who deal on import andexport raw materials into canada,america and europe. We are searching for representatives who can help us establish a medium of getting to ourcostumers in the canada,america and europe as well as making payments through you to us. Please if you are interested in transacting business with us we willbe very glad. Please contact us for more information.Subject to your satisfaction you will be given the opportunity tonegotiate your mode of which wewill pay for yourservices as our representative in canada,america and europe. Regards. Mr.Yung Jun, Managing Director. ___________________________________________________________________________
"Lee Chen, China National Arts & Crafts Import./Export. Corp." Date: Mon, 14 Feb 2005 21:11:40 MST From: <lee231c@lee231c.cjb.net> Subject: HELLO::::::::::::::::::::::::::::::; Dear Sir/Madam, I am Mr LEE CHEN,managinig director of China National Arts & Crafts Import./Export. Corp. we are a group of business men who deal on Art and Craft and export into the Canada/America and Europe. We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and Europe as well as making payments through you to us.Please if you are interested in transacting business with us we will be very glad. Please contact us for more information. Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada/America and Europe Please if you are interested forward to us your phone number/fax and your full contact addresses. Thanks In advance Managing Director, Mr.LEE CHEN Please for the sake of confidentiality i would prefare you to reply me via my private email account; lee231c@telkom.net ___________________________________________________________________________ Mail sent from WebMail service at - http://www.chailland-Sulzberg.com After contacting the maildrop address, a reply was received from a different address via a provider in Canada. This is where many of the fake cashier's checks and postal money orders come from... Received: from [66.46.138.227] by web61208.mail.yahoo.com via HTTP; Wed, 02 Mar 2005 13:57:37 PST Date: Wed, 2 Mar 2005 13:57:37 -0800 (PST) From: lee chen <lee231c@yahoo.com> Subject: Details To: emailaddress MIME-Version: 1.0 Sir, Send me your full names and address as well as phone number so that these customers may reach you. Thank you Lee Chen
WHOIS details for sending network (IP 66.46.138.227): OrgName: Allstream Corp. Corporation Allstream OrgID: ACCA-2 Address: 200 Wellington Street West Address: 16th Floor City: Toronto StateProv: ON PostalCode: M5V-3G2 Country: CA ReferralServer: rwhois://rwhois.allstream.com:4321 NetRange: 66.46.0.0 - 66.46.255.255 CIDR: 66.46.0.0/16 NetName: ALLSTREAM-9 NetHandle: NET-66-46-0-0-1 Parent: NET-66-0-0-0-0 NetType: Direct Allocation NameServer: NS1.BUSINESS.ALLSTREAM.NET NameServer: NS2.BUSINESS.ALLSTREAM.NET Comment: RegDate: Updated: 2004-02-05 OrgAbuseHandle: ALLST2-ARIN OrgAbuseName: Allsream Corp Abuse OrgAbusePhone: 866-772-6267 OrgAbuseEmail: abuse@allstream.com OrgNOCHandle: ALLST1-ARIN OrgNOCName: Allstream Corp Network Operations OrgNOCPhone: 800-355-0472 OrgNOCEmail: noc@allstream.com OrgTechHandle: AIA2-ARIN OrgTechName: Allstream Corp IP Admin OrgTechPhone: 514-940-5664 OrgTechEmail: ipadmin@allstream.com OrgTechHandle: RA262-ARIN OrgTechName: Riscalla, Andre OrgTechPhone: 514-940-5664 OrgTechEmail: andre.riscalla@allstream.com
"Mr. Richard Beechey, Clyde Agriculture Limited" From: "richard beechey" <rich_beechey@walla.com> Sent: Saturday, 05 March, 2005 8:37 Subject: REPRESENTATIVE URGENTLY NEEDED Dear friend, I represent Clyde Agriculture Limited wholly-owned subsidiary of John Swire & Sons Pty based in Australia. My company exports cotton and other goods/services for world trade. We are searching for representatives who can help us establish a medium of getting to our customers in Europe and America as well as making payments through you as our payment officer. It is upon this note that we seek your assistance to stand as our representative in your country.Note that, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid into an account we will avail to you. Please, to facilitate the conclusion of this transaction if accepted, do send me promptly by email the following: (1)Your full names, (2)Contact address and, (3)Phone/fax numbers. Thank you for your time. Very Respectfully, Mr. Richard Beechey Procurrement Officer, Clyde Agriculture Limited . Freight Fwdg. Svcs Headers: Received: from ([80.179.102.195]) by omail6.walla.co.il ([192.118.71.126]) with HTTP; Sat, 05 Mar 2005 01:37:34 +0300
WHOIS details for sending network (IP 80.179.102.195): netname: Gilat-ART287 inetnum: 80.179.102.192 - 80.179.102.199 netname: Gilat-ART287 descr: Please Send Abuse/SPAM complaints To Abuse-gilat@012.net.il country: GB admin-c: DR5299-RIPE tech-c: DR5299-RIPE status: ASSIGNED PA mnt-by: AS9116-MNT mnt-lower: AS9116-MNT source: RIPE # Filtered role: DNS REG address: 25 Hsivim st. Petach-Tiikva, Israel remarks: trouble: abuse@012.net.il admin-c: GE2074-RIPE tech-c: IB737-RIPE tech-c: AG914-RIPE nic-hdl: DR5299-RIPE mnt-by: AS9116-MNT source: RIPE # Filtered abuse-mailbox: abuse@012.net.ilEmail history for IP address 80.179.102.195:
"SHAWN MONET, HUAMAO ARTS AND CRAFTS"
"Dr.Lucas Fernaldo, Rodreguez Import/Export inc."
Message headers:
WHOIS details for sending network (IP 145.52.163.69):
Mr.Xiao jun, Solenoids Industrial Co Ltd."
Message headers:
WHOIS details for sending network (IP 213.185.113.123):
"Mr Nobushige Kondo, NITTOKU ENGINEERING CO., LTD." Message headers:
WHOIS details for sending network (IP 64.110.93.98):
"Jonn lee Cheung, BLUE SEAL OIL & GAS LTD" Message headers:
"Yo Chang Lee, JPARTS / Biglobe Inc."
"Takahashi Yamamoto, Japan Arts & Crafts Biglobe inc." Spam email:
"David Boyd, Clyde Agriculture Limited" Message headers:
WHOIS details for sending network (IP 192.116.110.38):
Email history of IP address 192.116.110.38:
"Lenz Brown, WALLACE CARTWRIGHT & CO LTD" From: "lenz" Message headers for a reply from "Wallace A. Cartwright": Another "WALLACE CARTWRIGHT & CO LTD" ad mentioned phone number "+44 703 194 0594".Received: from [192.116.119.153] by web26310.mail.ukl.yahoo.com via HTTP; Wed, 08 Jun 2005 10:34:46 BST Date: Wed, 8 Jun 2005 10:34:46 +0100 (BST) From: "Wallace A. Cartwright" <wallace_ct@yahoo.co.uk> IP address 192.116.119.153 is close to 192.116.119.144 used in these scams:
"Peter Chang, Solenoids Industrial Co Ltd" "Mr.Gerard Van Dijk, UNITED RAW MATERIAL SOLUTION INC" From: "matt phum" <phumezile@tsamail.co.za> Sent: Thursday, 05 May, 2005 9:26 Subject: , (SOLE) REPRESENTATIVE NEEDED URGENT/ FUND TRANSFER Dear Sir/Madam, I am Mr Phumzile Matt, we are a group of business men who deal on raw materials and export into Europe/America. We are searching for representatives who can help us establish a medium of getting to our costumers in America/Europe as well as making payments through you to us. If you are interested in transacting business with us we will be very glad. Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Europe/America. Please if you are interested send your phone/fax number and your full contact addresses to phumzile01@mail.com Thanks, CEO Phumzile Matt. Message headers: Received: from [192.116.80.164] (account phumezile@tsamail.co.za) by mail01.infosat.net (CommuniGate Pro WebUser 4.1.8) with HTTP id 734117617; Thu, 05 May 2005 02:26:43 +0200 From: "matt phum"
"MR. IBRAHIM TASSAN, AL-TASSAN COMPANY" From: "AL-TASAN" <ALTASSAN@ny.com> Sent: Wednesday, 06 April, 2005 9:12 Subject: BE OUR COMMISSIONED AGENT AL-TASSAN COMPANY P.O.Box 312 Jeddah 2141 Saudi Arabia Phone: 966-2-651-915/651-609 Fax: 966-2-651-789 ATTN:SIR/MADAM WE ARE MEMBERS OF THE DEPARTMENT OF FOREIGN DEBTS AND REMITTANCE ORGANISATION. WE ARE LOOKING FOR COMPANIES OR INDIVIDUALS THAT WILL ASSIST US AND BECOME A COMMISSIONED AGENTS TO OUR ORGANISATION. WE HAVE BEEN OWED LARGE SUMS OF MONEY BY COMPANIES OVERSEAS,SO WE WANT YOU TO BE A COMMISSIONED AGENT TO HELP US RECLAIM SOME OF OUR MONEY BEEN OWED US BY FOREIGN COMPANIES.WE WILL COMPENSATE YOU BY GIVING YOU10% OF ANY DEBTS RECLAIMED BY YOU. OUR COMPANY IS INTO VARIOUS BUSINESSES INCLUDING HOUSEHOLD LINGEIE AND INFORMATION TECHNOLOGY AND WE SUPPLIERS OF IT AND COMMUNICATION IN GENERAL,SO WE WILL WANT YOU TO SEND US YOUR COMPANY NAME/YOUR FULL NAME KIND OF FIRM OR OCCUPATION,RESIDENTIAL AND OFFICE ADDRESS,TELEPHONE AND FAX NUMBERS,AND A COPY OF ANY OF YOUR IDENTITY CARDS.WE ARE ASKING FOR THIS TO ENABLE US REGISTER YOUR COMPANY OR NAME AS AN AGENT OF OUR COMPANY. WE HOPE TO GET YOUR QUICK RESPONSE TO THIS LETTER BY YOUR QUICK ACKNOLEDGEMENT OF THIS LETTER BY SENDING A REPLY TO THE!UNDERLISTED EMAIL ADDRESS. THANKS FOR YOUR ANTICIPATED COOPERATION. EMAIL ADDRESS: altassan@ny.com BEST REGARDS MR. IBRAHIM TASSAN CHAIRMAN/CEO AL-TASSAN COMPANY
IP addresses used by the scammer:
Reply from the above contact address: This reply came from an IP address also used in the Equilibrium Finance UK and a few other scams, almost all of them fake lotteries:Date: 24 Apr 2005 09:01:02 -0000 From: "AL-TASSAN COMPANY"
WHOIS details for sending network (IP 192.116.80.164): inetnum: 192.116.79.0 - 192.116.82.255 netname: GILAT-SATCOM-BLOCK-4-27-28-33 descr: Gilat-Satcom remarks: For abuse issues related to Gilat, email abuse-gilat@012.net.il country: GB admin-c: GS3350-RIPE tech-c: GS3350-RIPE status: ASSIGNED PA mnt-by: AS9116-MNT mnt-lower: AS9116-MNT source: RIPE role: Gilat Support address: Gilat Satcom address: 21D Yagia Kapaim st. Petach-Tikva, Israel phone: +972 3 9255000 fax-no: +972 3 9217938 admin-c: DR5299-RIPE admin-c: GE2074-RIPE tech-c: DR5299-RIPE tech-c: GE2074-RIPE remarks: trouble: abuse-gilat@012.net.il nic-hdl: GS3350-RIPE mnt-by: AS9116-MNT source: RIPE abuse-mailbox: abuse-gilat@012.net.il % Information related to '192.116.64.0/18AS9116' route: 192.116.64.0/18 descr: Goldenlines remarks: For addressing issues, email lir@linux.goldenlines.net.il remarks: For abuse issues, email abuse@012.net.il origin: AS9116 mnt-by: AS9116-MNT source: RIPE
"Mr Iris Castillo" From: "Iris castillo" Received: from [64.110.90.210] by web80904.mail.scd.yahoo.com via HTTP; Fri, 29 Apr 2005 09:55:10 PDT Date: Fri, 29 Apr 2005 09:55:10 -0700 (PDT) From: Iris castillo <iriscastillo_2000@yahoo.com> Subject: need a rep asap
"Mr.Andrew Van, Gold Field Company South Africa" Mr.Andrew Van. St James's Corporate Services Limited 6 St James's Place London SW1A 1NP United Kingdom BE MY BUSINESS PARTNER It is my wish to contact and establish a strong business relationship with you. I am Mr.Andrew Van Sales Representative in London, of Gold Field Company South Africa.In respect of my position in the company, I personally succeeded in establishing business contacts in USA and Canada to supply quantities of Gold Dusts every month valued at 45 ? 50,000 United States Dollar . This is a very private arrangement with no risk involved. However, I am finding it very difficult receiving payment for the supplies made 1-month ago before going further with the business. This is because according to the new goverment financial regulation here, senior employees in the company are prohibited from operating a private foreign account. Therefore, I do not have a foreign account to receive the payment here in London and this is where I need your help. Now, I want you to act as my agent by receiving this Money in your account and forwarding same to me. Your commission will be 10% of any money received on my behalf by you. The sales and payment will continue as soon as I receive the payment of the supply made last month successfully through your help. If this proposal is acceptable to you, I need you to understand that this is a private arrangement and I look forward to a business partnership with you based on trust, confidentiality and mutual interest. I sincerely hope you'll not take undue advantage of the trust I'll bestow on you. VERY IMPORTANT: I'll not at any stage of my business relationship with you, request that you cover any expenses concerning the deal. Your role is basically to collect funds on my behalf, subtract your commission of 10% and then send the balance to me. Upon reciept of your mail, I'll send an agreement that will provide the basis for our business relationship. Thanks for your envisaged assistance. I await your urgent mail. Mr.Andrew Van Message headers: Received: from [64.201.33.135] by mk-cpfrontend.uk.tiscali.com with HTTP; Mon, 4 Apr 2005 17:11:36 +0100 Date: Mon, 4 Apr 2005 17:11:36 +0100 From: "Andrew Van" <andrew_van@handbag.com> Subject: INQUIRY Reply-To: andrew_van@sify.com "Peter Chang, Solenoids Industrial Co Ltd." Subject: MY REQUEST SIR/MADAM From: solienoids <contactsolienoids@katamail.com> X-Priority: 3 (Normal) Cc: Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-Mailer: RLSP Mailer X-SpamScore: 0.550 tests= SUBJ_ALL_CAPS Mr. Peter Chang Solenoids Industrial Co Ltd. 55 An Suing East 9th Street, Taichung, Taiwan Tel: 886-9162278842 Email:petercheng@asiamail.com Dear Sir/Madam, We are exporters based in theTaiwan, we export raw materials, such as Calcite, Barytes, Manganese Dioxide , Dolomite, Mica , China Clay, MangneseDioxide,Ferrous(Iron ) Oxide,Paints, Rubber, Plastics, Construction chemicals and we export from Asia and export into Europe,America and Australia. our company Solenoids Industrial Co. Ltd. was established in 2001. We are interested in employing your services, to work with us as our payment agent who can help us eastablish a medium of recieving payment on ;our behalf for Goods and raw materials we supplied to our customers in Europe,America or Australia. If you are interested in transacting business with us. we will be very glad. Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Europe,America and Australia. Please if you are interested forward to us your phone/fax number and your full contact address. Thank you as we await your further response. Sincerely, Mr.Peter Chang. Director; Solenoids Industrial Co Ltd. 55 An Suing East 9th Street, Taichung, Taiwan Tel:886-9162278842 Email:petercheng@asiamail.com From: "peter chang chang" <pchang2_chang@latinmail.com> To: <spacehippie@hotmail.com> Sent: Friday, 25 March, 2005 18:08 Subject: HELLO Dear Sir/Madam, We are exporters based in the Taiwan, we export raw materials, such as Calcite, Barytes, Manganese Dioxide , Dolomite, Mica , China Clay, MangneseDioxide,Ferrous(Iron ) Oxide,Paints, Rubber, Plastics, Construction chemicals and we export from Asia and export into Europe,America and Australia. our company Solenoids Industrial Co. Ltd. was established in 2001. We are interested in employing your services, to work with us as our payment agent who can help us eastablish a medium of recieving payment on our behalf for Goods and raw materials we supplied to our customers in Europe,America or Australia. If you are interested in transacting business with us. we will be very glad. Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Europe,America and Australia. Please if you are interested forward to us your phone/fax number and your full contact address. Thank you as we await your further response Sincerely, Mr.Peter Chang. Director; Solenoids Industrial Co Ltd. 55 An Suing East 9th Street, Taichung, Taiwan Tel:886-9162278842 "Peter Chang" uses IP address 64.201.33.97, an address owned by a Canadian satellite ISP. The same network is also used in the "Mr.Andrew Van, Gold Field Company South Africa" and "GLEEN PARKER, TOGO METALLURGICAL IMPORT & EXPORT CORPORATION, ( CMIEC)" scams.
"Peter Chang, Solenoids Industrial Co Ltd" Dear Sir/Madam, We are exporters based in theTaiwan, we export raw materials, such as Calcite, Barytes, Manganese Dioxide , Dolomite, Mica , China Clay, MangneseDioxide,Ferrous(Iron ) Oxide,Paints, Rubber, Plastics, Construction chemicals and we export from Asia and export into Europe,America and Australia. our company Solenoids Industrial Co. Ltd. was established in 2001. We are interested in employing your services, to work with us as our payment agent who can help us eastablish a medium of recieving payment on our behalf for Goods and raw materials we supplied to our customers in Europe,America or Australia. If you are interested in transacting business with us. we will be very glad. Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Europe,America and Australia. Please if you are interested forward to us your phone/fax number and your full contact address. Thank you as we await your further response. Sincerely, Mr.Peter Chang. Director; Solenoids Industrial Co Ltd. 55 An Suing East 9th Street, Taichung, Taiwan Tel:886-9162278842
"Peter Chang, Solenoids Industrial Co Ltd" The following spam was sent from the same IP address as the "Mr.Gerard Van Dijk, UNITED RAW MATERIAL SOLUTION INC" and the "Import Export Company" scam: From: "SOLENOIDS LIMITED" <admin@solenoidslimited.com> To: <undisclosed-recipients:> Sent: Tuesday, 17 May, 2005 13:49 Subject: REPRESENTATIVE NEEDED PETER CHANG:solenoidindustrial_limited@lycos.co.uk Dear Sir/Madam, Solenoids Industrial Co Ltd are exporters based in Taiwan. We export raw materials,such as Calcite,Barytes, Manganese Dioxide,Dolomite, Mica , China Clay, Mangnese Dioxide, Ferrous(Iron) Oxide, Paints, Rubber,Plastics, Construction chemicals and we export from Asia and into Europe, America and Australia. Due to expansion, We would like to employ foreign services to work with us as our payment agent that will help in establishing a medium of recieving and disbursing payments on our behalf for goods and raw materials supplied to our customers in Europe, America or Australia. Please note that all neccesarry information required for establishing a convenient business working environment will be communicated to you once a business relationship is established between us.Should you be interested in dealing with us as one of our foreign contacts, please communicate to us a detailed correspondence to us by mail. Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Europe, America and Australia. Please be sure to include your phone/fax number and your full contact address. Thank you as we await your further response. Best Regards Mr.Peter Chang Director; Solenoids Industrial Co Ltd. 55 An Suing East 9th Street, Taichung, Taiwan Tel:886-9162278842 Email:solenoidindustrial_limited@lycos.co.uk
Received: from 192.116.119.144 by by15fd.bay15.hotmail.msn.com with HTTP; Tue, 17 May 2005 04:49:22 GMT X-Originating-IP: [192.116.119.144] X-Originating-Email: [admin@solenoidslimited.com] X-Sender: admin@solenoidslimited.com From: "SOLENOIDS LIMITED" <admin@solenoidslimited.com> Subject: REPRESENTATIVE NEEDED Date: Tue, 17 May 2005 04:49:22 +0000
"Peter Chang, Solenoids Industrial Co Ltd" From: "peter chang" <s_industrialco@yahoo.com>
"Mr.Gerard Van Dijk, UNITED RAW MATERIAL SOLUTION INC" NOTICE: United Raw Material Solutions Inc. is a legitimate company in Taiwan which is not connected to this scam at all. Its identity is being abused by the check fraud criminals to lend themselves some legitimacy. See the disclaimer on their website. Dear Sir/Madam, I write to solicit your assistance in working with me as my payment Agent who can help me establish a medium of getting to my customers in Canada, America/Europe as well as making payments through you to me. You will be paid 10% of every payment made through you to me. Subject to Your satisfaction you will be given the opportunity to negotiate your mode of which I will pay for your services as my representative. I Export Raw materials into Canada, America/Europe. My company name is UNITED RAW MATERIAL SOLUTION INC. check on our website:www.urms.com Please if interested fill the form below so that i can advise you with Further details, 1. Your Full Names................................................ 2. Your Full Contact Address...................................... 3. State/Country.................................................. 4. Your Phone/Fax Numbers......................................... Contact me on my private email address: gerardvandijk@excite.com Thanks, Mr.Gerard Van Dijk. Message headers: Received: from 192.116.119.144 by by4fd.bay4.hotmail.msn.com with HTTP; Sat, 07 May 2005 19:32:52 GMT X-Originating-IP: [192.116.119.144] X-Originating-Email: [gerardvandijk70@msn.com] X-Sender: gerardvandijk70@msn.com From: "Gerard Van Dijk" <gerardvandijk70@msn.com> Subject: Soliciting your assistance as my payment officer Date: Sat, 07 May 2005 19:32:52 +0000
WHOIS details for sending network (IP 192.116.119.144, 192.116.119.153): NetName: GILAT-SATCOM-BLOCK-3 inetnum: 192.116.119.0 - 192.116.119.255 netname: GILAT-SATCOM-BLOCK-3 descr: Gilat-Satcom remarks: For abuse issues related to Gilat, email abuse-gilat@012.net.il country: GB admin-c: GS3350-RIPE tech-c: GS3350-RIPE status: ASSIGNED PA mnt-by: AS9116-MNT mnt-lower: AS9116-MNT source: RIPE role: Gilat Support address: Gilat Satcom address: 21D Yagia Kapaim st. Petach-Tikva, Israel phone: +972 3 9255000 fax-no: +972 3 9217938 admin-c: DR5299-RIPE admin-c: GE2074-RIPE tech-c: DR5299-RIPE tech-c: GE2074-RIPE remarks: trouble: abuse-gilat@012.net.il nic-hdl: GS3350-RIPE mnt-by: AS9116-MNT source: RIPE abuse-mailbox: abuse-gilat@012.net.il
"Mr.Gerard Van Dijk, UNITED RAW MATERIAL SOLUTION INC" From: GERARD VAN DIJK [mailto:rard-dijk@tsamail.co.za] Sent: Tuesday, May 31, 2005 1:21 PM To: emailaddress Subject: CONTACT US SOON ATTN:Firstname Lastname We recieved your reply and it was well understood, first and foremost let me introduce myself to you I am Mr Gerard Van Dijk, i am the Chief excecutive officer to this company United Raw Materials Solutions Inc. We are specialized in the exportation of raw materials like Textiles, electronics, plastics and some other major petrolchemicals. you can check on our website for more confirmation www.urms.com. We are seeking for agents with reliable trust that are ready to be recieving payments for us in some part of the europe, canada and the USA. sequel to your acceptance we have agreed here by all the board of directors to pay 10% of any money collected by our agents to our agents hence you will have to collect your 10% first before send the remaining money to a stipulated account. If you so agree to this terms please endeavour to contact back with your full name,International passport or drivers licence scanned for easy identification,your address and direct phone numbers after which we would give to you a Form Applicatio to fill. You can contact our company through the customer service: customercareservicedept@urmsinc.zzn.com we are expecting your positive reply. Regards MR Gerard Van Dijk. for UNITED RAW MATERIALS SOLUTION INC.
"Dr Robert Johnson, Greymouth Petroleum Limited" From: Robert Johnson [mailto:rjohn1@tsamail.co.za] Sent: Thursday, April 14, 2005 7:00 AM Subject: Are You eligible? Dear Sir/Madam, I represent Greymouth Petroleum Limited based in New Zealand. My company markets and exports Polymeric Polyol and other petroleum products for world trade. We are searching for representatives who can help us establish a medium of Getting to our customers in Europe and America as well as making payments through you as our payment officer. It is upon this note that we seek your assistance to stand as our representative in your country. Note that, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid into an account we will avail to you. Please, to facilitate the conclusion of this transaction if accepted, do send me promptly by email the following: (1) Your full names, (2) Contact address and, (3) Phone/fax numbers. (4) E-mail address. Contact me on rjohn201@excite.com Thank you for your time. Very Respectfully, Dr Robert Johnson Marketing manager, Greymouth Petroleum Limited.
"Dennis Mills, ZIBO LINZI FURICH ARTS & CRAFTS CO., LTD" ZIBO LINZI FURICH ARTS & CRAFTS CO., LTD 45 ELMDENE RD.BIRMINGHAM 16TZ-SE ,UNITED-KINGDOM. TEL:+447031941903 FAX:+44-870-131-1725 EMAIL: dennismills@myway.com 16-04-05 Dear Sir/Madam I am Dennis Mills,the sales manager of ZIMBO LINZI FURICH,ARTS & CRAFT COMPANY,.here in London UK,we are a branch of our sister company in Henan Province China,we deal in all kind of female Hair PRODUCTS, Ranging from Wigs of all types to Weavons and all general cosmetics.we have been doin business in europe for the past 5years. We are searching for representatives who can help us establish a medium of getting to our customers in your country as well as making payments through you as our payment officer. It is upon this note that we seek your assistance to stand as our representative in your country. Note that, as our representative, you will receive 10%(ten percent) of any payment made by our customers and the balance will be paid into an account we will avail to you. Please, to facilitate the conclusion of this offer if accepted, do send me promptly by email the following: (1)Your full names, (2)Contact address, (3)Phone/fax numbers, (4)Occupation and (5)Age For more verbal updates please feel free to call me on my direct line Tel:+447031941903 Fax:+44-870-131-1725 Email:dennismills@myway.com pls visit our website at http/www.furichwig.com Message headers: Received: from 195.166.242.75 by by15fd.bay15.hotmail.msn.com with HTTP; Sat, 16 Apr 2005 21:36:01 GMT X-Originating-IP: [195.166.242.75] X-Originating-Email: [dennismills@furich.net] X-Sender: dennismills@furich.net From: "Dennis Mills" <dennismills@furich.net> Bcc: Subject: REPRESENTATIVE NEEDED
WHOIS details for sending network (IP 195.166.242.75): inetnum: 195.166.224.0 - 195.166.255.255 org: ORG-LNL1-AFRINIC netname: NG-LINKSERVE-971217 descr: Linkserve Nigeria Limited descr: PROVIDER country: NG admin-c: CO445-AFRINIC tech-c: OC5192-AFRINIC status: ALLOCATED PA notify: chima@linkserve.net notify: obinna@linkserve.net mnt-by: AFRINIC-HM-MNT mnt-lower: MNT-LKS-AS8770 mnt-domains: MNT-LKS-AS8770 changed: hostmaster@ripe.net 19971022 changed: hostmaster@ripe.net 20040706 changed: hostmaster@ripe.net 20040922 changed: hostmaster@ripe.net 20040922 changed: hostmaster@ripe.net 20040927 changed: hostmaster@ripe.net 20041122 changed: hostmaster@afrinic.net 20050205 remarks: data has been transferred from RIPE Whois Database 20050221 source: AFRINIC organisation: ORG-LNL1-AFRINIC org-name: Linkserve Nigeria Limited country: NG org-type: LIR address: Plot 308 Adeola Odeku Street address: N/A address: Victoria Island address: Nigeria phone: +234 1 2623900 phone: +234 1 2623901 fax-no: +234 1 2623906 e-mail: chima@linkserve.net admin-c: CO445-AFRINIC admin-c: OC5192-AFRINIC mnt-ref: AS8770-MNT mnt-ref: AFRINIC-HM-MNT mnt-ref: MNT-LKS-AS8770 notify: obinna@linkserve.net mnt-by: AFRINIC-HM-MNT changed: hostmaster@ripe.net 20040415 changed: bitbucket@ripe.net 20040514 changed: bitbucket@ripe.net 20040820 changed: bitbucket@ripe.net 20040903 changed: hostmaster@ripe.net 20040903 changed: bitbucket@ripe.net 20040903 changed: bitbucket@ripe.net 20040906 changed: bitbucket@ripe.net 20040922 changed: hostmaster@ripe.net 20040922 changed: bitbucket@ripe.net 20040927 changed: bitbucket@ripe.net 20040927 changed: bitbucket@ripe.net 20041005 changed: bitbucket@ripe.net 20041006 changed: bitbucket@ripe.net 20041007 changed: bitbucket@ripe.net 20041012 changed: bitbucket@ripe.net 20041012 changed: bitbucket@ripe.net 20041012 changed: bitbucket@ripe.net 20041022 changed: bitbucket@ripe.net 20041117 changed: bitbucket@ripe.net 20041117 changed: bitbucket@ripe.net 20041117 changed: bitbucket@ripe.net 20041201 changed: hostmaster@afrinic.net 20050205 remarks: data has been transferred from RIPE Whois Database 20050221 source: AFRINIC person: chima onyekwere address: Linkserve plot 308 adeola Odeku street, Victoria Island notify: chima@linkserve.net phone: +234 1 262 3900 nic-hdl: co445-AFRINIC changed: hostmaster@ripe.net 20041117 changed: hostmaster@afrinic.net 20050205 remarks: data has been transferred from RIPE Whois Database 20050221 source: AFRINIC person: Obinna Chukwujekwu address: 308 Adeola Odeku Street phone: +234 1 2624802 nic-hdl: OC5192-AFRINIC mnt-by: MNT-LKS-AS8770 changed: obinna@linkserve.net 20040927 changed: hostmaster@afrinic.net 20050205 remarks: data has been transferred from RIPE Whois Database 20050221 source: AFRINIC
"mark williems, GRAND IMPORT AND EXPORT" From: "grands cocoa" <director@grands-cocoa.com> Sent: Saturday, 07 May, 2005 9:19 Subject: [mark williems]special offer Dear Friend, You may be surprised to receive this letter from me since you do not know me personally. The purpose of my introduction is that, I am the procurement officer for Grand Import and Export a registered public liability company based in the UK. My company exports cocoa, rubber and other goods/services for world trade. Now we are seaching for representative who can help us establish a medium of getting to our customers in your country as well making payment through you. You're entitle to 10% of every payment made through you to us, I got your contact through network online hence i decided to write you. Though we've not met,but i believe we can do business together in future.It all depend on trust and commitment on both parties.please kindly foward to us your following data: (1)Your full names, (2)Your Full Contact Address,and (3)Your Phone/Fax Numbers. This data will be sent to all our customers in your country so that they can contact you to start making payment.Please get back to me as soon as posible with this email. markwilliems21@yahoo.co.uk Have a pleasant day. Respectfully, mark williems, Procurement Officer. GRAND IMPORT AND EXPORT Goods for Import / Export & Freight Fwdg. Svcs Tel: +44-704-011-5440 Thanks Best regards Mark. -- Message headers: Received: from 195.166.242.75 by by15fd.bay15.hotmail.msn.com with HTTP; Sat, 07 May 2005 00:19:44 GMT X-Originating-IP: [195.166.242.75] X-Originating-Email: [director@grands-cocoa.com]
"Dr Alex Borodulin, GREAT VISTA CHEMICALS LTD" From: Drdulin [mailto:Dr_dulin@bizemail.com] Sent: Tuesday, April 19, 2005 10:52 PM Subject: Confidential From Greatvistachemicals ! GREAT VISTA CHEMICALS LTD Dear Sir/Madam, First i must introduce myself. I am Dr Alex Borodulin and i work own company with the above name and we deal on trading and investment and we export our goods into america. We are searching for representatives who can help us establish a medium of getting to our costumers in america, as well as making payments through you to us. Please if you are interested in being a representative of ours,we will be very glad,Please contact us for more information.Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in america. Please if you are interested forward to us your phone number and your full contact addresses to us as we await your immediate response. Regards, Dr alex borodulin 189 LANG STREET, SHANGAI, CHINA. CEO/PRESIDENT
"GREEN DEREK., OANDO Oil&Gas PLC" From: "greendek_oandoplc" <greenderek2005@telkom.net> Sent: Thursday, 21 April, 2005 18:01 Subject: (FROM OANDO Oil&Gas PLC)URGENT INQUIRY!!!!! Dear Sir/Madam, It is my pleasure to write to you in respect of our organisation OANDO PLC.We are into export of crude oil, natural gas and sales of other raw materials.We export into Canada/America,Europe and some parts of Asia. We are searching for representatives who can help us establish a medium of getting our funds from our costumers in Canada/America/Europe as well as making payments through these representatives to us. Please if interested in transacting business in view of helping us,so our clients could make payment to you being our representative, we will be very glad. Compensations will be given and other benefits. Contact us for more information, If this proposal is acceptable to you and forward to us this information; CONTACT ADDRESS; FULL NAME; PHONE AND FAX NUMBER; Please get back to us, so that a remuneration can be worked out for your services as our representative in Canada/America/Europe as your location shall determine. For futher informations and enquiries, you could write back to MR.GREEN DEREK..The CEO,For OANDO Oil&Gas PLC.(greenderk_oandoplc@yahoo.com) We anticipate your earliest response in this regard. Thanks In advance. CEO MR.GREEN DEREK. (For OANDO Oil&Gas PLC) ___________________________________________________________________________ Diese Mail wurde vom Olli-stueble generiert Powered Site -- http://www.olli-stueble.de --
"GREEN DEREK, OANDO Oil&Gas PLC" From: "greenderk_oandoplc" <greenderk_oandoplc@dbzmail.com> Sent: Monday, 02 May, 2005 14:58 Subject: (From OANDO Oil&Gas PLC)URGENT INQUIRY!!!!! Dear Sir/Madam, It is my pleasure to write to you in respect of our organisation OANDO PLC.We are into export of crude oil, natural gas and sales other raw materials.We export into Canada/America,Europe and some parts of Asia. We are searching for representatives who can help us establish a medium of getting our funds from our costumers in Canada/America/Europe as well as making payments through these representatives to us. Please if interested in transacting business in view of helping us,so our clients could make payment to you being our representative, we will be very glad. Compensations will be given and other benefits. Contact us for more information, If this proposal is acceptable to you and forward to us this information; CONTACT ADDRESS; FULL NAME; PHONE AND FAX NUMBER; Please get back to us, so that a remuneration can be worked out for your services as our representative in Canada/America/Europe as your location shall determine. For futher informations and enquiries, you could write back to MR.GREEN DEREK..The CEO,For OANDO Oil&Gas PLC.(derekg_oandoplc@yahoo.com) We anticipate your earliest response in this regard. Thanks In advance. CEO MR.GREEN DEREK. (For OANDO Oil&Gas PLC) Message headers: This scam email was sent from the Vic Biz Internet cafe.To: Subject: (From OANDO Oil&Gas PLC)URGENT INQUIRY!!!!! X-PHP-Script: www.10times.com/modules.php for 216.139.176.62 From: greenderk_oandoplc
"Steve Howard, OANDO IMPORT AND EXPORT COMPANY PLC" From: "Steve" <steve_oandoplc@yahoo.com> To: <wayneeboh1@yahoo.com> Sent: Saturday, 14 May, 2005 12:07 Subject: REPRESENTATIVE NEEDED Dear friend, I represent OANDO IMPORT AND EXPORT COMPANY PLC based in Australia. My company markets and exports Polymeric Polyol and other products for world trade. We are searching for representatives who can help us establish a medium of getting to our customers in Europe and America as well as making payments through you as our payment officer. It is upon this note that we seek your assistance to stand as our representative in your country. Note that, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid into an account we will avail to you. Please, to facilitate the conclusion of this transaction if accepted, do send me promptly by email the following: (1)Your full names, (2)Contact address and,Phone/fax numbers. Thank you for your time. Very Respectfully, Mr. Steve Howard MANAGING DIRECTOR/CEO OANDO PLC. ___________________________________________________________________________ Ce Message a été composé avec le module WebMail des services Roussillon06.com - http://www.roussillon06.com
"Steve Howard, Oando company PLC" From: "Oando company PLC" <oandoplc@tsamail.co.za> Sent: Monday, June 06, 2005 1:02 PM Subject: REPRESENTATIVE NEEDED REPRESENTATIVE NEEDED DEAR Mr./Ms I represent OANDO IMPORT AND EXPORT COMPANY PLC based in Australia. My company markets and exports Cotton,Cocoa and other products for world trade. We are searching for representatives who can help us establish a medium of getting to our customers in Europe, America, etc. As well as making payments through you as our payment officer. It is upon this note that we seek your assistance to stand as our representative in your country. Note that, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid into an account we will avail to you. Please, to facilitate the conclusion of this transaction if accepted, do send me promptly by email the following: (1)Your full names, (2)Contact address and,Phone/fax numbers. (3) Your ocupation. (4) Age (5) Sex Thank you for your time. Very Respectfully, Mr. Steve Howard MANAGING DIRECTOR/CEO OANDO PLC. 305 St. James drive, Sydney Australia.
"Mr Paul William, Con Oil and Gas Ltd" From: "Mr Paul William" <paulwilliam05@yahoo.fr> Sent: Friday, 22 April, 2005 9:52 Subject: REPRESENTATIVE NEEDED Dear Sir/Madam, Top of the day to you. Let me crave your indulgence to introduce myself to you I am Mr femi Adeyomi president/founder of Con Oil Ltd. we are OPEC members who deal on crude oil and raw materials and export into the Canada/America and Europe. I will want to solicit for your assistance to help collect a cheque that is due for payment to me for services and supplies i rendered. Please if you are willing to assist, i will want you to furnish me with your particulars, so as to enable me give you further details. Please sir, you have to be an honest and trusted person, as more payments will be made through you in the course of this transaction. And moreso you will be entitled to 10% of every payment that you are able to recieve for us from our customers. Please contact us for more information via email with the below informations filled out. NAME............................................. MAILING ADDRESS.................................. AGE:............................................. STATUS:.......................................... STATE/COUNTRY.................................... TEL/FAX NUMBERS.................................. We look forward in working with you. CEO Mr Paul William Con Oil and Gas Ltd President/Founder www.conoil.com
"Lin Zao, Wan Group of Companies (WGC)" From: "linzao" <lin_zao@thisiscyberia.com> To: <lin_zao@thisiscyberia.com> Sent: Friday, 22 April, 2005 13:50 Subject: BE OUR REPRESENTATIVE WAN GROUP OF COMPANIES HONGKONG Dear Sir/Madam, Wan Group of Companies (WGC) seeks partners and representatives for expantion and represention globally. Interested companies and individuals should please contact: Lin Zao Email: enquiry_lin@yahoo.com.hk Address: 12th/F.,Double Building,42 Leystan Street, Central, Hong Kong Tel: 852-301-59374 Fax: 852-301-59374 Thank you for your anticipated response.
"Lin Zao, Wan Group of Companies (WGC)" From: lin_hk@thisiscyberia.com To: linzao_hk@yahoo.com Sent: 4/21/2005 4:40 PM Subject: BE OUR REPRESENTATIVE WAN GROUP OF COMPANIES HONGKONG Dear Sir/Madam, Wan Group of Companies (WGC) seeks partners and representatives for expantion and represention globally. Interested companies and individuals should please contact: Lin Zao Email:linzao_hk@yahoo.com Address: 12th/F.,Double Building,42 Leystan Street, Central, Hong Kong Tel: 852-301-59374 Fax: 852-301-59374 Thank you for your anticipated response. Sincerely, Lin Zao.
"GLEEN PARKER, TOGO METALLURGICAL IMPORT & EXPORT CORPORATION, ( CMIEC)" Dear, I have received your mail,first i must thank you for your interest to being my payment agent in this endeavour but before we commence it will be better you know more about this as you have indicated, we export raw materials such as non-metallic minerals such as garments, Manganese Dioxide , Dolomite ,Mica , China Clay, Mangnese Dioxide ,Ferrous (Iron ) Oxide . The various industries we cater to are Paints, Rubber, Plastics, Construction chemicals. our sales varies from defferent sizes as you will be sent a full schedule of our yearly export and net income on your partnership and compitence with me.I will also like to note here that acting as my payment agent in your country in other words,you will be collecting payment from customers we supply goods to.By doing this on my behalf you will be paid 10% of very amount that you collect.This is how it goes when ever there is a payment to be made by any of them my customers you will be sent cash which you later send to me with the account i shall provide you.But payment can also come in cheque or money order which will be written in your name and in the case of cheque you will have to deposit in your account for the cheque to clear. I hope to have informed you correctly and wait to hear from you soon so i can advice you on the very next step to take in this endeavour. Faithfully Yours, mr gleen parker Message headers: Received: from 213.31.42.104 by by1fd.bay1.hotmail.msn.com with HTTP; Mon, 11 Apr 2005 11:37:14 GMT X-Originating-IP: [213.31.42.104] X-Originating-Email: [info@binta.org] X-Sender: info@binta.org In-Reply-To: <messageid> From: "binta jones" <info@binta.org> To: emailaddress Subject: the info from my managing director Date: Mon, 11 Apr 2005 11:37:14 +0000
WHOIS details for sending network (IP 213.31.42.104): inetnum: 213.31.0.0 - 213.31.255.255 org: ORG-IS10-RIPE netname: EU-INFONET-20000327 descr: Infonet S.A/N.V. descr: PROVIDER LIR country: BE admin-c: MAP1-RIPE tech-c: MAP1-RIPE status: ALLOCATED PA mnt-by: RIPE-NCC-HM-MNT mnt-lower: MAINT-AS2007 mnt-routes: MAINT-AS2007 notify: inna@infonet.com changed: hostmaster@ripe.net 20000327 changed: hostmaster@ripe.net 20000327 changed: hostmaster@ripe.net 20020607 changed: hostmaster@ripe.net 20031215 changed: hostmaster@ripe.net 20041208 source: RIPE route: 213.31.0.0/16 descr: INFONET-EUROPE origin: AS3300 notify: inna@infonet.com mnt-by: MAINT-AS2007 mnt-by: EQIP-MNT mnt-routes: MAINT-AS2007 mnt-routes: EQIP-MNT changed: matthias_blum@infonet.com 20050209 source: RIPE organisation: ORG-IS10-RIPE org-name: Infonet S.A/N.V. org-type: LIR address: Infonet S.A/N.V. Avenue Louise 350/358 Box 3 1050 Brussels Belgium phone: +32 26273911 fax-no: +32 26273 934 e-mail: matthias_blum@infonet.com admin-c: MAP1-RIPE admin-c: MB18085-RIPE admin-c: IRA3-RIPE admin-c: DD224-RIPE admin-c: JG687-RIPE admin-c: BH400-RIPE admin-c: IP197-RIPE mnt-ref: MAINT-AS2007 mnt-ref: RIPE-NCC-HM-MNT mnt-ref: RIPE-NCC-HM-MNT mnt-by: RIPE-NCC-HM-MNT changed: hostmaster@ripe.net 20040415 changed: bitbucket@ripe.net 20050121 changed: bitbucket@ripe.net 20050121 changed: bitbucket@ripe.net 20050121 changed: bitbucket@ripe.net 20050121 changed: bitbucket@ripe.net 20050121 changed: bitbucket@ripe.net 20050121 changed: bitbucket@ripe.net 20050121 source: RIPE person: Mircea-Arges Pisica address: Infonet nv/sa address: Avenue Louise 350 box3 address: B-1050 Brussels address: Belgium phone: +32 2 646 5230 fax-no: +32 2 6409741 e-mail: mircea_pisica@infonet.com nic-hdl: MAP1-RIPE notify: mircea_pisica@infonet.com changed: matthias_blum@infonet.com 20041112 source: RIPE The following email from the gang is supposedly written by the same person, but really isn't. Not only does this person now use ALL CAPITALS, the message is sent from a different country and provider. Juch-Tech Inc / OpenSky is a Canadian satellite ISP. The same provider was used in the "Mr.Andrew Van, Gold Field Company South Africa" scam. ATT:Firstname Lastname, WE ARE GLAD TO ANNOUCE TO YOU THAT YOU HAVE NOW BE MADE OUR PAY AGENT IN THE (USA).BELOW ARE THE FOLLOWING DUTIES YOU ARE TO PERFORM (1)YOU ARE TO RECEIVE OUR FUNDS FROM OUR CLIENTS IN THE USA. (2)YOU ARE TO ADVISE ON THE PROCUMENT OF RAW MATERIALSFROM THE USA (3)YOU ARE TO PAY INTO OUR CUSTOMER ACCOUNT WHEN WE PROCUED SUCH RAW MATERIALS (4)YOU ARE TO PROMOTE OUR COMPANY IN THE US MARKET (5)YOU ARE ENTITLE TO 10% ON EACH TRANSCANTION AND YOU ARE ENABLE TO COME OVER TO OUR MEETINGS WHICH WE HAVE IN THE MIDDLE AND YEARLY.IN CASE YOU ARE COIMNG ALL EXPENSEWILL BE PAID FOR BY OUR COMPANY AS OUR GUEST. ONCE AGAIN YOU ARE WELCOME TO OUR MIST. THANKS MR GLEEN PARKER TOGO METALLURGICAL IMPORT & EXPORT CORPORATION, ( CMIEC) Message headers: Received: from 64.201.33.111 by by15fd.bay15.hotmail.msn.com with HTTP; Thu, 21 Apr 2005 11:51:31 GMT X-Originating-IP: [64.201.33.111] X-Originating-Email: [export_group@tmiec.net] X-Sender: export_group@tmiec.net From: "TOGO METALLURGICAL IMPORT & EXPORT CORPORATION" <export_group@tmiec.net>
WHOIS details for sending network (IP 64.201.33.111): OrgName: Juch-Tech Inc OrgID: JUCHT Address: 50 Greenmountain Rd. City: Stoney Creek StateProv: ON PostalCode: L8J-2V5 Country: CA NetRange: 64.201.32.0 - 64.201.33.255 CIDR: 64.201.32.0/23 NetName: FW-JUCHTECH NetHandle: NET-64-201-32-0-2 Parent: NET-64-201-32-0-1 NetType: Reallocated NameServer: NS1.FOBSKY.COM NameServer: NS2.FOBSKY.COM Comment: RegDate: 2005-02-14 Updated: 2005-02-14 TechHandle: WHA16-ARIN TechName: Hagan, Warren TechPhone: 905-573-6556 TechEmail: hagan@juch-tech.com OrgTechHandle: WHA16-ARIN OrgTechName: Hagan, Warren OrgTechPhone: 905-573-6556 OrgTechEmail: hagan@juch-tech.com
"BRIAN CLARKE, U K Metallurgical Import and Export Company U K" Dear Sir/Madam, I am Mr BRIAN CLARKE .Director of U K Metallurgical Import and Export Company U K.We are a group of bussines enterprise who deal on machinery and export into the Canada/America , Europe and Asia. We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America , Europe and Asia as well as making payments through you to us. Please if you are interested in transacting business with us, we will be very glad. Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay you for your services as our representative . Note, there is no financial obligation required from you and this transaction is 100% risk free. If this proposal is accepted by you, a swift acknowledgement on the receipt of this mail will be appreciated, Please call / reply to this email :bclarkeson@yahoo.co.uk TEL: +44-70-4012-2290 FAX: +44 -87-1239 -0039 Regards, Mr. BRIAN CLARKE Message headers: Received: from [213.211.188.150] by mk-cpfrontend.uk.tiscali.com with HTTP; Tue, 31 May 2005 14:21:53 +0100 Message-ID: <428DEEE8000363AA@mk-cpfrontend-3.mail.uk.tiscali.com> From: "BRIAN CLARKE" <clarkeson@handbag.com> Date: Tue, 31 May 2005 14:21:53 +0100 Subject: BRIAN CLARKE
WHOIS details for sending network (IP 213.211.188.150): netname: NL-FREEONLINE-20000802 inetnum: 213.211.128.0 - 213.211.191.255 org: ORG-eB4-RIPE netname: NL-FREEONLINE-20000802 descr: eMarkt BV descr: PROVIDER country: NL admin-c: JW6125-RIPE tech-c: SV1920-RIPE status: ALLOCATED PA mnt-by: RIPE-NCC-HM-MNT mnt-lower: FREEONLINE-MNT mnt-routes: FREEONLINE-MNT source: RIPE # Filtered organisation: ORG-eB4-RIPE org-name: eMarkt BV org-type: LIR address: eMarkt B.V. address: Bijsterhuisen 1160 address: 6546 AS Nijmegen address: The Netherlands phone: 24 8800232 fax-no: 24 8800238 e-mail: beheer@freeonline.nl admin-c: HZ2094-RIPE mnt-ref: FREEONLINE-MNT mnt-ref: RIPE-NCC-HM-MNT mnt-by: RIPE-NCC-HM-MNT source: RIPE # Filtered person: Jurrien Wijlhuizen address: eMarkt B.V. address: Toernooiveld 218 address: 6525 CE Nijmegen address: The Netherlands phone: 24-8800230 fax-no: 24-3882434 e-mail: jurrien@freeonline.nl nic-hdl: JW6125-RIPE source: RIPE # Filtered person: Stefan Verkooijen address: eMarkt B.V. address: Toernooiveld 212 address: 6525 CE Nijmegen address: The Netherlands remarks: ** No longer working for eMarkt BV ** phone: 24-8800232 fax-no: 24-3882434 e-mail: steef@freeonline.nl nic-hdl: SV1920-RIPE mnt-by: FREEONLINE-MNT source: RIPE # Filtered % Information related to '213.211.128.0/18AS15874' route: 213.211.128.0/18 descr: FreeOnline Nederland origin: AS15874 mnt-by: FREEONLINE-MNT source: RIPE # Filtered
"William Mirkovich, FARGOS Import/Export co." From: "William Mirkovich" <wmirkovich@prolifixpome.net> Sent: Friday, 29 April, 2005 18:46 Subject: Hello We are searching for representatives who can help us establish a medium of getting to our customers in Europe and America as well as making payments through you as our payment officer. It is upon this note that we seek your assistance to stand as our representative in your country.Note that, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid into an account we will avail to you. Please, to facilitate the conclusion of this transaction if accepted, do send me promptly by email the following: (1)Your full names, (2)Contact address and, (3)Phone/fax numbers. Thank you for your time. Your Sincerely, William Mirkovich President, FARGOS Import/Export co. Freight Fwdg. Svcs.
"MAXWELL OTERI, South Export and International Trade" From: "Maxwell Oteri" <southexport@netscape.net> To: <Recipient List Suppressed> Sent: Saturday, 30 April, 2005 10:06 Subject: searching for representatives MR.MAXWELL OTERI CHIEF CONSULTING OFFICER SOUTH EXPORT INTERNATIONAL TRADE JOHANNESBURG 29th/4/2005 Dear Sir/Madam, Greetings today please allow me to introduce my humble self. I am Mr. Maxwell Oteri, Managing Director of South Export and International Trade.We are a company who deal on Raw materials/Chemicals and export into the Canada/America,Latin America and Europe.We are searching for representatives who can help us establish a medium of getting to our costumers in the Canada/America, Latin America and Europe as well as making payments through you to us. Please if you are interested in transacting business with us we will be glad.we export raw materials like cocoa, palm kernel, oysters shells, etc from Africa to Clients in America and Canada for production of household products. We have our offices in Asia and Africa with head office in Europe, we are trying to expand to America, but we do not currently have an office there, that's why we are searching for companies or individuals who would serve as agents that can work with us for the expansion of our network. We have Debtors presently in USA and Canada that owe the firm,and because we do not have an office or agent over there at present we are having difficulties in clearing our money. What we need now is an agent that can help clear such funds and subsequent payments that will come as time goes on, to facilitate our expansion bid by representing the company's interest and will be paid commission for services rendered {cost of your services is negotiable}. After you cash any payment made by a client you deduct your commission and then you will send the balance to our designated account Please contact us for more information, Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada/America, Latin America. Please also note that there is certain protocol that has to be followed and this institution would honor your interest in this Business Venture and we guaranty confidentiality of all clients. Note : That your response to thie email would not be seen as a sign of gesture to my proposal but as a sign of willingness and commitment to the actualization of success of this business transaction . Please if you are interested forward to us your phone number/fax and your full contact addresses. The main interest of this institution is customers/clients satisfaction guarantied .from the whole members and staff of this noble institution good day. Thanks in advance Reply to southexport@representative.com se_int_trade@yahoo.com.au southexport@netscape.net MR .MAXWELL OTERI CHIEF CONSULTING OFFICER SOUTH EXPORT INTERNATIONAL TRADE JOHANNESBURG se_int_trade@yahoo.co.au se_int_trade@yahoo.co.au
"BRIGHT WILSON, SOUTH EXPORT INTERNATIONAL TRADE" From: southexportint7@o2.pl <southexportint7@o2.pl> Date: May 18, 2005 3:56 PM Subject: REPRESENTATIVE NEEDED To: southexportint7@o2.pl FROM THE DESK OF MR BRIGHT WILSON CHIEF CONSULTING OFFICER SOUTH EXPORT INTERNATIONAL TRADE PRETORIA SOUTH AFRICA Ref Number: REF: SEIT /26510460037/02 Dear Sir/Madam, I am Mr.Bright Wilson , Managing Director of South Export and International Trade, we are a company who deal on Raw materials and export into the Canada/America and Europe. We are searching for representatives who can help us establish a medium of getting to our costumers in the Canada/America and Europe as well as making payments through you to us.Please if you are interested in transacting business with us we will be glad. Please contact us for more information; Subject to your Satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as ourrepresentative in Canada/America and Europe. Please if you are interested forward to us your phone number/fax and your full contact addresses: Thanks in advance Kingly reply me with the email address provided here: southexportint6@sify.com Mr.Bright Wilson CHIEF CONSULTING OFFICER (SOUTH EXPORT INTERNATIONAL TRADE)
"Harry Van Berg, SOUTH EXPORT INTERNATIONAL TRADE" From: "harry van berg" <harryvberg34000@go.com> To: <harryvberg34000@go.com> Sent: Wednesday, 18 May, 2005 16:06 Subject: REPRESENTATIVES WANTED URGENTLY FROM THE DESK OF MR Harry Van Berg SOUTH EXPORT INTERNATIONAL TRADE JOHANESBURG SOUTH AFRICA. Ref No S.E.I.T/ 345789/19 Dear Sir/Madam, I am Mr.Harry Van Berg,Chief Consulting Officer of South Export and International Trade Johannesburg South Africa. we are a company who deal on Raw materials and export into Canada,America and Europe.We are searching for representatives who can help us establish a medium of getting across to our costumers in the Canada/America and Europe as well as making payments through you to us. Please if you are interested in transacting business with us we will be glad. Please contact us for more information, Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada/America and Europe. Please if you are interested in taking up this job with our company kindly forward to us your phone number/fax and your full contact addresses, to enable our open communication with you earliest. Thanks in advance and awaiting your prompt response Sincerely Yours Mr.Harry Van Berg CEO. NB: Reply to southexportmgt@walla.com Harryvanberg@consultant.com
"Trevor Mbeki, SOUTH EXPORT INTERNATIONAL TRADE" From: <southexportplc01@eresmas.com> To: <southexportplc01@eresmas.com> Sent: Thursday, 26 May, 2005 9:57 Subject: EMPLOYMENT PROPOSAL. Introduction; South Export International Trade offers two ways of resourcing -search and selection and the secondment of specialist to projects and organization in the Oil and Gas sector. We have track records of successfully completing search and selection assignments for middle and senior management appointments in the Oil and Gas sector. In addition we projects overseas and organizations/field locations. We specialize in resourcing for following groups within the Oil, Gas and Energy related sectors; Exploration and Production organizations, upstream and production Consultancies, Engineering, Design and Construction Contracts/organizations. South Export International Trade as a consultant to most oil Corporations and its Joint Ventures JV., require the response of highly talented professionals whose caliber can be demonstrated by academic excellence and professional success. The required professionals will be assigned to take job responsibilities in Business Project Management, Asset Management, Commercial Management, Production operation/management E.T.C Contract: Shall be fixed term or contract. Salary: According to profile and experience. Starting date: To be communicated to you upon your qualification and selection. Haven been recommended by our search division from asia zone, you are to forward your detailed resumes/curriculum vitae We will enter into an agreement with names of short listed agents if you are considered for the appointment We are searching for representatives who can help us establish a medium of getting to our costumers in the Canada/America/Asia and Europe as well as making payments through you to us. Please if you are interested in business offer with us we will be glad. You shall be contacted for more information and service engagement upon the receipt of your response. Regards, Trevor Mbeki. P.R.O +27723160746 South Export Int! Trade Barton House, Cape Town South Africa Reply to south_export@k.ro
"Cheng Wong" From: Cheng Wong <chengwong@computermail.net> Date: 8 May 2005 01:51:10 -0000 Subject: From Cheng Wong. To: Dear Friend, Please, there is an urgent need for me to appoint someone as my financial receiver, for the purpose of receiving Three Hundred and Fifty Seven United States Dollars ($357,000) owed me by a firm I rendered some services to a couple of years ago. The need for a receiver became necessary, because I can not receive the money directly, because of my position as a public officer. I will be willing to pay 10 % of the sum to you as service charge, whcih shall be deductible from source before you remit the balance into another account which shall be nominated by me. Please, let me know quickly, if you would avail me with your service, so that we can establish the neccessary trust to protect the transaction and the relationship. My regards, Cheng. Email:chengwong77@yahoo.de ______________
"Xiang Cho, Farukawa Metal Copper Strip Manufacturing Co" From: "xiang_77" <xiangcho_77@yahoo.com> To: <usher_timmer@yahoo.com> Sent: Thursday, 12 May, 2005 2:55 Subject: Company Representative Needed! Mr. Xiang Cho Managing Officer, Farukawa Metal Copper Strip Manufacturing Co, Chiangus Province, ROC Dear Sir/Madam, I am Mr. Xiang Cho, a managing officer in charge of employment for FARUKAWA METAL (WUXI) CO. LTD. Our company is involved in the Manufacturing of metal, copper strip and Aluminum for manufacturing Purposes. This product are exported to the international market in North America/South America, Europe and Canada. We are in search for competent/capable individual who can help us in reaching our costumers in Europe, North/South America and Canada. Also you shall be required to be our representative who outstanding balance owed us Would be paid to us through you. Please should you be interested in doing Business with us we would appreciate you contact us for more information via this email address-(xiangcho_77@yahoo.com). Finally Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay/compensate for your services as our Representative in Canada/America and Europe. Please if you are interested forward to us your phone number/fax and your full contact addresses. Thanks in advance Mr. Xiang Cho Managing Officer FMCSMC. ___________________________________________________________________________ Mail sent from WebMail service at PHP-Nuke Powered Site
"Xiang Cho, Farukawa Metal Copper Strip Manufacturing Co" From: "xiang" <xiangcho_70@yahoo.com> Sent: Wednesday, May 25, 2005 12:56 Subject: Representative Needed! Mr. Xiang Cho Managing Officer, Farukawa Metal Copper Strip Manufacturing Co, Chiangus Province, ROC Dear Sir/Madam, I am Mr.Yeui Chang, a managing officer in charge of employment for FARUKAWA METAL (WUXI) CO. LTD. Our company is involved in the Manufacturing of metal, copper strip and Aluminum for manufacturing Purposes. This product are exported to the international market in North America/South America, Europe. We are in search for competent/capable individual who can help us in reaching our costumers in Europe and North/South America. Also you shall be required to be our representative who outstanding balance owed us Would be paid to us through you. Please should you be interested in doing Business with us we would appreciate you contact us for more information via this email address-(xiangcho_70@yahoo.com} Finally Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay/compensate for your services as our Representative in Canada/America and Europe. Please if you are interested forward to us your phone number/fax and your full contact addresses. Thanks in advance Mr.xiang Cho Managing Officer FMCSMC.
"Dr. Ashok Hooli, Ages National Arts & Crafts- Import/Export Coporation" From: "Dr. Ashok Hooli" <ashokhooli@eresmas.com> To: <ashokhooli@eresmas.com> Sent: Sunday, 01 May, 2005 12:04 Subject: COMPANY REPRESENTATIVE NEEDED URGENTLY! Attention Please, I am Dr. Ashok Hooli, managing director of Ages National Arts & Crafts- Import/Export Coporation in Asia. I am an Indian and I presently live in San-Francisco, California, U.S.A. We are a group of businessmen who deal on Arts and Crafts,we export into the American continent and Europe. We are searching for representatives who can help us establish a medium of getting to our customers in Canada,the U.S.A and Europe as well as making payments through you to us. Please if you are interested in transacting business with us in a sincerely way, we would appreciate it by giving you percentage in any paymenmts made through you by our numerous customers. Please furnish us with your full names, telephone/fax numbers and mailing address so that we can register you free of charge as one of our representatives in your area. Thanks In advance. I will send you a scanned copy of my International Passport and California ID for assurance of your safety, and also to let you know we do not engage in any thing that's against the laws. For more informations, please reach me on: Dr. Ashok Hooli Email: dr_ashokhooli@yahoo.co.in
"wang Kim Sung, Eco Power Hong kong" From: "Wang Kim Sung" <wangkimsung@ecopwr.net> To: <emailaddress> Sent: Thursday, 19 May, 2005 10:36 Subject: North American Agent Greetings, I am wang Kim Sung of Eco Power Hong kong. It is my pleasure to write to you in respect of our organisation. We are experts in the sale of solar panels cells and systems. We export into Canada/America and some parts in Europe. We are searching for representatives who can help us establish a medium of getting our funds from our costumers around North America as well as making payments through these representatives to us. Please if interested in transacting business in view of helping us,so our clients could make payment through you being our representative, we will be glad, Compensations will be given and other benefits. Contact us for more information, If this proposal is acceptable to you. Please get back to us in the shortest possible time, that remunerations can be worked out for your services as our representative in Canada/America as your location shall determine. We anticipate your earliest response in this regard. Thanks, Miss.Wang Kim Sung Sales. Eco Power hong Kong For Thomas Lee. United Kingdom Chief Agent Message headers: Received: from host217-37-187-181.in-addr.btopenworld.com ([217.37.187.181] helo=onmo2009.com) by emailhost with smtp (Exim 4.44) id 1DYTKe-0000kc-8n for emailaddress; Wed, 18 May 2005 20:31:48 +0200 From: "Wang Kim Sung" <wangkimsung@ecopwr.net> Reply-To: wangkimsung@ecopwr.net
WHOIS details for domain "ecopwr.net": Request: ecopwr.net connected to whois.crsnic.net [198.41.3.54:43] ... connected to whois.melbourneit.com [203.27.227.114:43] ... Domain Name.......... ecopwr.net Creation Date........ 2005-05-04 Registration Date.... 2005-05-04 Expiry Date.......... 2006-05-04 Organisation Name.... Susan Talbot Organisation Address. 34 Belitha Villas Organisation Address. barnsbury Organisation Address. London Organisation Address. n11pd Organisation Address. MA Organisation Address. UNITED KINGDOM Admin Name........... Susan Talbot Admin Address........ 34 Belitha Villas Admin Address........ barnsbury Admin Address........ London Admin Address........ n11pd Admin Address........ MA Admin Address........ UNITED KINGDOM Admin Email.......... susantalbot2005a@yahoo.com Admin Phone.......... +1.02076075915 Admin Fax............ Tech Name............ YahooDomains TechContact Tech Address......... 701 First Ave. Tech Address......... Tech Address......... Sunnyvale Tech Address......... 94089 Tech Address......... CA Tech Address......... UNITED STATES Tech Email........... domain.tech@YAHOO-INC.COM Tech Phone........... +1.6198813096 Tech Fax............. +1.6198813010 Name Server.......... yns1.yahoo.com Name Server.......... yns2.yahoo.com
"Mrs.Sun Zhang, ARTS AND CRAFTS IMPORT / EXPORT" From: zhasc (ART SCENE CHINA) Subject: CONTACT US IF INTERESTED Date: 2005-05-18 20:25:45.0 Message: Dear Friend, I am Mrs.Sun Zhang,Marketing Manager of Art Scene China ARTS AND CRAFTS IMPORT / EXPORT. in China.We are a group of business men and women who deal on Chinese Arts and Crafts, and we want to expand our business into United State,Canada,Dubai,Japan United Kingdom and European countries. We are searching for reliable representatives who can Help us establish a medium of getting to our customers in Your respective country as well as making payments through you to us without language barrier. Please if you are interested in this lucrative business with us,we will be very glad. Please for more information contact the President/CEO Mr. Zheng Delong Email:info_delong@yahoo.com.hk Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay you for your services as our representative in your country Please if you are Interested forward to us your phone number/fax and your full contact address. Thanks In advance Mrs.Sun Zhang. Marketing Manager ART SCENE CHINA
"Zakari David, OMEGA FOOD MANUFACTURING COMPANY NIG LIMITED" From: zakaridavid <zakaridavid@compaqnet.fr> Date: Wed, 18 May 2005 15:30:47 +0200 Subject: PARTNERSHIP NEED OMEGA FOOD MANUFACTURING COMPANY NIG LIMITED NO 5 GRACE AVENUE,IKOSI LAGOS-NIGERIA ATTN:PRESIDENT/CEO RE:PARTNERSHIP. Reply me at zakaridavid@compaqnet.fr OR zaki_davee@myway.com Dear Friend, We are small new firm engaged in export of goods to overseas outside my country. We have won various small exports contract at one time or the other, recently we were (engaged) contracted to supply cocoa, and dried natural rubber to tire manufacturing companies in Peru, US and Europe, which was successfully done. However, in as much as we able to successfully carry out these supplies,we experience difficulty remitting our proceeds from the sale of these products home. This is due to the fact that the fiscal policy in my country is very stringent and not favorable. Small firms like ours are not allowed before six months of operation, to open and operate a domiciliary account in foreign currencies abroad through which we would have been able to remit our proceeds home. To this end we seek a foreign company or individuals who we can nominate as our partners to receive our payments in their business/individual accounts on our behalf and in turn send the money directly to us. Thus we are willing to pay the individual or company 5% of the total sum for their assistance. This 5% will not be a loss to us instead we hope to incorporate these costs in our future charges to our prospective customers overseas. Currently we are not able to bring back home our funds totaling USD98, 801.00(ninety eight thousand, eight hundred and one dollars) in Peru, US and Europe from export we just made. We therefore solicit your assistance to help receive these payments through your account on our behalf so that we can instruct our customers to remit these monies directly to your account, or alternatively the checks will be mailed to you. We also require that you send us urgently your telephone and fax numbers for proper communication prior to any transaction. We are also hoping to build a long time business relationship with you should you be interested. Once we have built our trust on you, we will continue to straighten the business relationship. We hope you can be of assistance to our company. We are very much aware of various scams going on all over,and as such we are assuring you that at no time will you be required to pay or transfer funds that you have not received from our customers to us. We are sincerely a legitimate entrepreneur seeking for a trustworthy foreign partner. You Can email at: dav_zakii@yahoo.it OR zaki_davee@myway.com Looking forward to hearing from you. Regards, Zakari David
"Wesley Woods, ALPHA Import and Export Company" From: "Mr Wesley Woods" From: "charlessono" <charlessono234@hotmail.com> Sent: Saturday, 21 May, 2005 17:07 Subject: WAIT TO HERE FROM YOU FINANCIAL AGENT WANTED IN CANADA I AM INVOLVED IN THE MARKETING AND SALES OF AFRICAN ART $ GOLD DUST IN ACCRA GHANA. WE HAVE BUYERS IN THE US & CANADA WHO WANTED TO MAKE PAYMENT OF VARIOUS SUM BY DRAFT & CHECK IN OUR FAVOUR, BUT THE PROBLEM IS THAT CANADIAN & US BANK CHECKS/ DRAFT ARE NOT ACCEPTED HERE. I THERE FORE NEED AN AGENT IN CANADA WHO WILL RECEIVED PAYMENT IN CHECKS & DRAFT ON MY BEHALF AND LATER TRANSFER THE VALUE TO ME VIA A BANK WIRE TRANSFER . YOU WILL BE ENTITLED TO 10% OF THE AMOUNT RECEIVED ON MY BEHALF WHICH YOU WILL DEDUCT DIRECTLY AFTER CLEARING THE CHECK THROUGH YOUR BANK BEFORE RETURNING THE BALANCE TO ME BY BANK WIRE. THIS PERCENTAGE WILL BE INCREASED TO 20% FOR SUBSEQUENT TRANSACTION AFTER THE SUCCESSFUL COMPLETION OF THE FIRST TRANSACTION. PLEASE SEND YOUR PHONE NUMBER & ACCOUNT NAME FOR THE CHECK/DRAFT. COMPANY ACCOUNT NAME IS PREFARABLE,BUT YOU CAN SEND A PERSONAL ACCOUNT NAME IF YOU DO OWN A COMPANY ACCOUNT. I LOOK FORWARD TO YOUR REPLY. YOURS SINCERELY CHARLES SONO . ___________________________________________________________________________ http://www.fuck-usa.de Message headers:
"Mya Dingfeng, GONGYI DINGFENG MINERAL & METALLURGICAL COMPANY LTD" From: "wonghinanfang77" <wonghinanfang7@tsamail.co.za> Sent: Tuesday, 24 May, 2005 13:51 Subject: RELIABLE REPRESENTATIVE NEEDED GONGYI DINGFENG MINERAL & METALLURGICAL COMPANY LTD. Industrial base Gongyi Henan CHINA. REQUEST FOR A REPRESENTATIVE Dear Sir/Madam, It is my pleasure to write to you in respect of our organisation. We are experts in the utilization and trade of minerals and metallurgical raw materials here in China.We export into the Canada/America and some parts Europe. We are searching for representatives who can help us establish a medium of getting our funds from our costumers in the Canada/America/Europe as well as making payments through these representatives to us. Please if interested in transacting business in view of helping us,so our clients could make payment to you being our representative, we will be very glad. Compensations will be given and other benefits. Contact us for more information, If this proposal is acceptable to you.Please get back to us, so that a remuneration can be worked out for your services as our representative in Canada/America/Europe as your location shall determine. For futher informations and enquiries, you could write back to Mrs Mya Dingfeng Vice President GONGYI DINGFENG MINERAL & METALLURGICAL COMPANY LTD. Industrial base Gongyi Henan CHINA. myadinfeng@web-mail.com.ar We anticipate your earliest response in this regard. Thanks, Mr Wonghi Nanfang SECRETARY GONGYI DINGFENG MINERAL & METALLURGICAL COMPANY LTD. Industrial base Gongyi Henan CHINA. ___________________________________________________________________________ Mail sent from WebMail service at PHP-Nuke Powered Site alawaipalms.comr - http://alawaipalms.com
"Woo fang, China metallurgical import and export company" From: Woo fang [mailto:woofang@jmail.co.za] Sent: Monday, May 23, 2005 11:00 AM Subject: Quest for Business Agent China metallurgical import and export company. Address: 338,Yingeze Avenue, Yinge Taiyuan, Shanxi, China. Private e-mail:woo_fang1@yahoo.com Dear Sir/Madam, I am Mr. Woo Fang, Vice President of China metallurgical import and export company. We are a group of business men who deal on Raw Materials and My company was established in 2001 we export raw materials such as non-metallic minerals such as Calcite, Barytes, Manganese Dioxide, Dolomite Mica China Clay, Manganese Dioxide, Ferrous (Iron) Oxide. The various industries we cater to are Paints, Rubber, and Plastics, Construction chemicals. My sales vary from different sizes and we export them into Canada, Europe and America. We are searching for representatives who can help us establish a medium of getting to our costumers in Canada, Europe and America as well as making payments through you to us and earn 10% of every payment made through you to us. Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative. If you are interested, please fill inn the blank spaces below: 1.Your Full Names................................................ 2.Your Full Contact Address...................................... 3.State/Country.................................................. 4.Your Phone/Fax Numbers......................................... I await your prompt response. Yours faithfully, Mr. Woo Fang. V.President;C.M.I.E.C IP address 196.1.178.5 on 25-May-2005 at 18:51:09 UTC+0000
Dear Surname, I have received your mail; first I must thank you for your interest to being my payment agent in this endeavor but before we commence it will be better you know more about this as you have indicated. I seek a payment agent in your province due to that language barrier I find problem with dealing directly with my customers so to this end I seek the assistance of individuals or a group to assist me. I will also like to note here that acting as my payment agent in your country in other words; you will be collecting payment from customers I supply goods to. By doing this on my behalf you will be paid 10% of very amount that you collect. These are the modalities; whenever there is a payment to be made my customers you will be sent cash, which you later send to me with the account I shall provide you. But payment can also come in check or money order, which will be written in your name and in the case of check you will have to deposit in your account for it to clear. I hope to have informed you correctly and wait to hear from you soon so I can advice you on the very next step to take in this endeavor. Yours faithfully, Mr.Woo Fang. NB:Please fill inn the blank spaces below: 1.Your Full Names................................................ 2.Your Full Contact Address...................................... 3.State/Country.................................................. 4.Your Phone/Fax Numbers......................................... __________________________________________________ Do You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com
Received: from [196.1.178.5] by web31706.mail.mud.yahoo.com via HTTP; Wed, 25 May 2005 12:06:14 PDT Date: Wed, 25 May 2005 12:06:14 -0700 (PDT) From: WOO FANG <woo_fang1@yahoo.com> Reply-To: mr_woo_fang@yahoo.com
WHOIS details for sending network (IP 196.1.178.5): inetnum: 196.1.176.0 - 196.1.191.255 netname: ORG-NTL1-AFRINIC-20050505 descr: Provider Local Registry descr: Nigerian Telecommunications Ltd country: NG org: ORG-NTL1-AFRINIC admin-c: AS2-AFRINIC tech-c: AS2-AFRINIC status: ALLOCATED PA mnt-by: AFRINIC-HM-MNT mnt-lower: NITEL-MNT notify: abdulmalik@nitelnet.com changed: hostmaster@afrinic.net 20050505 source: AFRINIC organisation: ORG-NTL1-AFRINIC org-name: Nigerian Telecommunications Ltd. org-type: LIR country: NG address: Nigerian Telecommunications Ltd. Internet Services Unit, Plot 251, cadestral zone A0, Herbert macauley Way, Central Business District Abuja, Nigeria phone: +23495425153 fax-no: +23495425910 e-mail: abdulmalik@nitelnet.com admin-c: OTA1-AFRINIC admin-c: AS2-AFRINIC tech-c: AS2-AFRINIC mnt-ref: NITEL-MNT notify: abdulmalik@nitelnet.com mnt-by: AFRINIC-HM-MNT changed: hostmaster@afrinic.net 20050505 changed: hostmaster@afrinic.net 20050505 changed: hostmaster@afrinic.net 20050518 source: AFRINIC person: Abdul-Malik Suleiman address: Nigerian Telecommunications Ltd. Internet Services Unit, Plot 251, Cadestral Zone A0, Herbert Macauley Way, Central Bussiness District Abuja, Nigeria phone: +23495425153 fax-no: +23495425910 org: ORG-NTL1-AFRINIC e-mail: abdulmalik@nitelnet.com nic-hdl: AS2-AFRINIC notify: abdulmalik@nitelnet.com changed: hostmaster@afrinic.net 20050505 changed: hostmaster@afrinic.net 20050518 source: AFRINIC
"Richard Blakes, ATLANTIC IMPORT AND EXPORT COMPANY PLC" From: "richard blakes" <richardatblakes2005aus@go.com> To: <richardatblakes2005aus@go.com> Sent: Thursday, 26 May, 2005 19:14 Subject: COMPANY REPRESENTATIVE NEEDED Dear friend, I represent ATLANTIC IMPORT AND EXPORT COMPANY PLC Australia branch. My company markets and exports cotton,cocoa and other products for world trade. We are searching for representatives who can help us establish a medium of getting to our customers in Europe and America as well as making payments through you as our payment officer. It is upon this note that we seek your assistance to stand as our representative in your country. Note that, as our representative, you will receive 5% of whatever amount you clear for the company and the balance will be paid into an account we will avail to you. Please, to facilitate the conclusion of this transaction if accepted, do send me promptly by email the following: My email address is richardatblakes@myway.com (1)Your full names, (2)Contact address, Phone/fax numbers. (3)Business occupation Thank you for your time. Very Respectfully, Richard Blakes. President. AIEC ___________________________________________________ Check-out GO.com GO get your free GO E-Mail account with expanded storage of 6 MB! http://mail.go.com
"Zhongxun Zheng, Anhui Guofeng Plastic Industry Co., Ltd" From: <heng@santoandre.com.br> To: <undisclosed-recipients:> Sent: Thursday, 26 May, 2005 20:58 Subject: MUTUAL ASSISTANCE. Mr.Zhongxun Zheng Anhui Guofeng Plastic Industry Co., Ltd Tian Zhi Road Hefei, ANH 230088 China. Website:www.guofeng.com Dear Sir/Madam, I am Mr.Zhongxun Zheng, Board Director, ANHUI GUOFENG PLASTIC INDUSTRY. We are a company who deal on Plastics, candle holder, wind chime, photo frame, suncatcher, night lamp,tiffany lamp and the other decorations. We export into The United States, Canada and parts of Europe. We require competent representatives who can help us establish a medium of getting to our customers in the USA, Canada and Europe as well as making payments through you to us. We will be glad and would be willing to give a good percentage for this. Please contact us for more information on the above Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative. Please, if interested, forward your contact information, stating names, physical address, phone/fax numbers promptly. Regards, Mr.Zhongxun Zheng Board Director. NB: CHANNEL YOUR RESPONSE ONLY TO THIS ADDRESS: z_heng1960@yahoo.com Received: from 216.139.181.211 ( [216.139.181.211]) as user heng@santoandre.com.br@192.168.0.31 by webmail.internetica.com.br with HTTP; Thu, 26 May 2005 08:58:47 -0300 Message-ID: <1117108727.4295b9f7bce54@webmail.internetica.com.br> Date: Thu, 26 May 2005 08:58:47 -0300 From: heng@santoandre.com.br Subject: MUTUAL ASSISTANCE.
"David Cole, LAND COMPANY CO." From: "Sue Swank" <wellideatrading@eresmas.com> To: <wellideatrading@eresmas.com> Sent: Friday, 27 May, 2005 20:49 Subject: [PARTNERSHIP] Dear Sir/Madam, I am soliciting for your partnership on behalf of Mr.Jackie Fure,Managinig Director/Cheif Executive Officer Wellidea Trading Co.,our industrial focus are, Metal Mineral , Non-ferrous Metal Alloy , Auto Accessories, others.Our Products/Services:Brass, nickel-sliver, bronze, special copper alloy.We have a proposed plan on expanding our Products/Services abroad,in the form of export into the Canada/America,Europe and African markets. We are a small company with over Ten(10) employees and an anual turn over between US$10 Million - US$50 Million. We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America & Europe as well as making payments through you to us.Please if you are interested in transacting business with us we will be glad to give it a try. Please contact us for more information,Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada/America & Europe as well as a percentage in every transaction. Please if you are interested forward to us your phone number/fax and your full contact addresses. Thanks in advance Sue Swank Secretary to Mr.Jackie Fure MD/CEO Wellidea Trading Company NB:send all replies to wellideatradingco@representative.com
"David Cole, LAND COMPANY CO." From: "LAND IMPORT AND EXPORT COMPANY" <info@landinportandexportcompany.com> Sent: Saturday, 28 May, 2005 1:23 Subject: HELLO LAND COMPANY CO. FROM THE ADMINISTRATIVE DEPT, LAND GATE COMPANY, IMPORT AND EXPORT. Dear Sir/Madam, Your Assistance I am Mr. David Cole, we are a group of business men who deal on raw materials and export into America and Europe. We are searching for representatives who can help us establish a medium of getting to our costumers in your country, as well as making payments through you to us. Please if you are interested in transacting business with us we will be very glad. Contact us through our procurement officer with the informations below, Mr. Uyi Efosa, u_efosa1@yahoo.com for more information. Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative.To continue with the application process please fill in our application: 1.FULL NAME........................................... 2.FULL CONTACT ADDRESS................................ 3.AGE/ SEX.................................... 4.NATIONALITY......................................... 5.PHONE NUMBER/ FAX................................... 6.WORKING EXPERIENCE.................................. Your confidential details will be used only within Land Company. Every perspective employee, who suits our requirements, will be contacted by our companys executive to carry out a basic phone interview. During the phone interview you will be able to ask any questions you might have. We look forward to hear from you soon! Thanks Mr. David Cole President LAND GATE COMPANY, IMPORT AND EXPORT. Goods for Import / Export & Freight Fwdg. Svcs. Message headers: Received: from 81.199.108.18 by by15fd.bay15.hotmail.msn.com with HTTP; Fri, 27 May 2005 16:23:52 GMT X-Originating-IP: [81.199.108.18] X-Originating-Email: [info@landinportandexportcompany.com] X-Sender: info@landinportandexportcompany.com Reply-To: u_efosa1@yahoo.com From: "LAND IMPORT AND EXPORT COMPANY"
"CHUNG BOTERO, HUAMAO ARTS AND CRAFTS IMPORT./EXPORT. CORP.(HMARTS) China" From: "huamao botero" Message headers: Received: from 195.166.240.195 by by3fd.bay3.hotmail.msn.com with HTTP; Thu, 19 May 2005 16:04:34 GMT X-Originating-IP: [195.166.240.195] X-Originating-Email: [huamao_botero@msn.com] X-Sender: huamao_botero@msn.com
"LIU CHAN, HUAMAO ART AND CRAFTS INC." From: "Mr_LiuChan" <mrliuchan00@yahoo.fr> Sent: Sunday, 29 May, 2005 10:20 Subject: Company Representative Needed Urgently. FROM THE DESK OF MR. LIU CHAN. MANAGING DIRECTOR OF HUAMAO ART AND CRAFTS INC. PUDONG NEW DISTRICT, SHANGHAI, PR CHINA. Dear Sir/Madam, Goodday to you, My name is Mr.Liu Chan, managinig director of HUAMAO ARTS AND CRAFTS Import./Export. Corp.(HMARTS) we are a group of business men who deal on Art and Craft and export into the Canada/America and Europe. We need representative in your country to help facilitate payment of our money from clients that we have shiped our products to in other countries. We have no agents in America,Canada and Europe and this affect our business so much, they owe us alot of money. language barrier is also affecting us, we cant get good information from client because we cant speak english very good China is a big country but have bad government and many law. We use to have many client in Canada and America but they run because they see we cannot collect money from them because of sanction by government. some are ready to pay but other become bad debt(money). we have lost alot of money like this but have no choice. We have lost up to $8 millions that we cannot collect. Our company executives are afraid to travel because of government law on travel and exchange of information and jail. We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and Europe as well as making payments through you to us. Please if you are interested in transacting business with us we will be very glad. Please contact us via this e-mail address: mrliuchan@kaixo.com for more information. Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada/America and Europe Please if you are interested forward to us your phone number/fax and your full contact addresse to me. Thanks In advance Managing Director, Mr.Liu Chan ___________________________________________________________________________ Correo enviado desde el servicio de WebMail de jcsanchis.com
"Dr. Ferry Lee, WBC (Madrid Spain)" From: generalagent Subject: REPRESENTATIVE NEEDED!!! Date: 2005-05-31 08:07:41 Message: Dear Friend, I am Dr. Ferry Lee,CEO and Owner of WBC (Madrid Spain). A Company that is specialized in Import and Export of Machinery & equipment,Communication Accessories and Household Appliances. We are a company who deal on mechanical quipment,hardware and minerals, electrical products, Medical & Chemicals,light industrial products and office equipment, and export into the Canada/America and Europe, being a General Merchantile Company. I am currently running my business from my Madrid-Spain Office where I am located for now.We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and Europe as well as making payments through you to us. Please if you are interested in transacting business with us we will be glad to be your partners.Please contact us for more information,Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada/America and Europe. Please if you are interested forward to us your phone number/fax and your full contact addresses. Please note that your areas of specialization or occupation is of no relevance to resolve to assisting us. Thanks in advance Dr. Ferry Lee. President / CEO WBC. FOR SAFETY AND CONFIDENTIAL REASONS PLEASE SEND YOUR RESPONSE TO ONLY MY DIRECT AND CONFIDENTAIL EMAIL ADDRESS AT : ferrylee112@gmail.com THANKS. Name: generalagent Company: WBC Madrid Address: 2 madrid city Phone: 34-5646-4563 Fax: +44-87123-90182
"Dr Phillippe Doudou, Import Export Company WBC" From: "Import Export Company WBC" <info@wbc-importexportcompany.net> To: <undisclosed-recipients:> Sent: Saturday, 04 June, 2005 9:22 Subject: Compliment Dear Friend, I am Dr Phillippe Doudou,CEO and Owner of WBC (a company based in France). A Company that is specialized in Import and Export of Machinery and equipment,Communication Accessories and Household Appliances. We are a company who deal on mechanical equipment, hardware and minerals, electrical products, Medical & Chemicals, light industrial products and office equipment, and export into the Canada/America and Europe, being a General Merchantile Company. I am currently running my business from my Madrid Office where I am located for now.We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and Europe as well as making payments through you to us. Please if you are interested in transacting business with us we will be glad to be your partners. Please contact us for more information, Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada/America and Europe. Please if you are interested Kindly send to Dr Phillippe Doudou your full contact details so that he can reach you 1.Full names 2.Phone number/fax 3.Full contact address( not P. O. Box). Please note that your areas of specialization or occupation is of no relevance to resolve to assisting us. Thanks in advance Dr Phillippe Doudou President / CEO WBC. PLEASE IF INTERESTED SEND YOUR REPLY TO Dr Philippe Doudou WITH THE EMAIL ADDRESS BELOW. representative_philippedoudou@yahoo.ca importexportcompany_wbc@hotmail.com THANKS Message headers: Received: from 195.166.240.196 by by15fd.bay15.hotmail.msn.com with HTTP; Sat, 04 Jun 2005 00:22:34 GMT X-Originating-IP: [195.166.240.196] X-Originating-Email: [info@wbc-importexportcompany.net] X-Sender: info@wbc-importexportcompany.net From: "Import Export Company WBC" <info@wbc-importexportcompany.net> Subject: Compliment Date: Sat, 04 Jun 2005 00:22:34 +0000
"IBRAHIM TASSAN, AL-TASSAN COMPANY" From: "altassann"
"Gloria Simon, CLAUDE IMPORT AND EXPORT COMPANY" Dear Sir/Madam, I represent CLAUDE IMPORT AND EXPORT COMPANY PLC based in Paris,France, with corporate headquarters in London, U.K. My company imports raw materials such as cocoa, rubber, cereal, cotton, Rubber etc, and exports them into Canada and America. We are searching for representatives who can help us establish a medium of getting to our customers in Europe continent and North America continent as well as making payments through you as our payment officer. It is upon this note that we seek your assistance to stand as our representative in your country. Note that, as our representative, you will receive 9% of whatever amount you clear for the company and the balance will be paid into an account we will avail to you. Please, to facilitate the conclusion of this transaction if accepted, do send your reply back to the MANAGING DIRECTOR/CEO with the following: (1)Your full names, (2)Contact address and,Phone/fax numbers. (3)Country THE MANAGING DIRECTOR/CEO CLAUDE IMPORT AND EXPORT COMPANY Mr.Claude Walter E-MAIL: claudewalter@zipmail.com.br claudewalter@go.com Thanks for taking your time to read my mail and I hope you will co-operate with our humble firm as you will have just nothing to regret REGARDS, Mrs.Gloria Simon THE PERSONNEL MANAGER CLAUDE IMPORT AND EXPORT COMPANY. Message headers: Received: from 213.181.87.90 by by15fd.bay15.hotmail.msn.com with HTTP; Sat, 04 Jun 2005 16:03:58 GMT X-Originating-IP: [213.181.87.90] X-Originating-Email: [simon_gloria@claudeimportandexportcompany.com] X-Sender: simon_gloria@claudeimportandexportcompany.com From: "gloria simon" <simon_gloria@claudeimportandexportcompany.com> Bcc: Subject: Representative needed Date: Sat, 04 Jun 2005 16:03:58 +0000
"Chris Mzama, South Export Int. Trade" From: "Chris Mzama Ceo" <ceo_intltrade@eresmas.com> To: <emailaddress> Sent: Sunday, 05 June, 2005 23:37 Subject: Employment Avaible Introduction; South Export International Trade offers two ways of resourcing-search and selection and the secondment of specialist to projects and organization in the Oil and Gas sector. We have track records of successfully completing search and selection assignments for middle and senior management appointments in the Oil and Gas sector. In addition we projects overseas and organizations/field locations. We specialize in resourcing for following groups within the Oil, Gas and Energy related sectors; Exploration and Production organizations, Upstream and production Consultancies, Engineering, Design and Construction Contracts/organizations. South Export International Trade as a consultant to most oil Corporations and its Joint Ventures require the response of highly talented professionals whose caliber can be demonstrated by academic excellence and professional success. The required professionals will be assigned to take job responsibilities in Business Project Management, Asset Management, Commercial Management, Production operation/management E.T.C. Contract: Shall be fixed term or contract. Salary: On commission basis 10% of the total collection Starting date: To be communicated to you upon your qualification and selection. Haven been recommended by our search division, you are to forward your detailed resumes/curriculum vitae. We will enter into an agreement with names of short listed agents if you are considered for the appointment. We are searching for representatives who can help us establish a medium of getting to our costumers in the Canada/America and Europe as well as making payments through you to us. Please if you are interested in business offer with us we will be glad. You shall be contacted for more information and service engagement upon the receipt of your response. Regards, Chris Mzama Personal Mgr. South Export Int. Trade Barton House, Cape Town, South Africa. intlexport@aol.com http://www.exportinternationaltrade.com
"Sohail Ajmal, SED Internatioanl" From: "sed2_int" <sed2_int@uk2.net> Sent: Monday, 06 June, 2005 13:36 Subject: BE OUR REPRESENTATIVE!!! Dear Friend, Top of the day to you, My name is Sohail Ajmal, CEO.(SED Internatioanl) India. We are a group of business men who deal on import and export raw materials/tractor parts into Canada, America and Europe. We are looking for a representative who can help our company collect money been owed by our customer in, Europe,America,and Canada. Please if you are interested in transacting business with our companysubject to your satisfaction and in view of helping us, we will be very glad. Contact us for more information, If this proposal is acceptable to you, forward to us this information: CONTACT ADDRESS: FULL NAME: PHONE AND FAX NUMBER: Best regards, Sohail Ajmal CEO.(SED Internatioanl) Where Quality comes First. (www.tractorparts.cjb.net) ___________________________________________________________________________
"Harrison Stevenson, Global financial trust"
From: "Paul Lloyds" <globalfinance@eresmas.com>
"Lance Smith, Smithy Group/Equitorial Guinea" Message headers: Subject: ATTN:PARTNERSHIP From: oluabi_77 <oluabi_77@coolkiwi.com> Date: 6 Oct 2004 13:01:17 -0000 Dear sir/madam, We are a group of business people based in Equitorial Guinea. we deal in raw materials and exports into Europe/America. We are searching for reliable representatives that we will want to go in to patnership on apart time basis to help us establish a medium of getting to our costumers in Europe/America as well as making payments through to us. Please if you are interested direct an email immediately to our CEO Mr Lance Smith lance_smith72002@yahoo.co.in as he will get to you with more information on what we do and about our company. You will also have to send him your credentials such as your 1)Full names 2Your contact address 3)and Nature of Job you do. upon receipt of this and Subject to our satisfaction you will be given more insight on what role you will be playing as we go into patnership as our representative in Europe/America. In this formal application a message will be sent to you as regard approval of you as our representative. Thanks as we anticipate your response, faithfully Mrs Matilda Douglas SECRETARY: N/B: Please for further details make sure you direct your response to our CEO Mr Lance Smith email:lance_smith72002@yahoo.co.in ___________________________________________________________________________ Mail sent from WebMail service at NetMag.net.pk - http://www.netmag.net.pk Reply from that email address (sent earlier than the above message): Dear Firstname, Message headers: Received: from [80.88.128.13] by web8408.mail.in.yahoo.com via HTTP; Mon, 27 Sep 2004 21:12:12 BST Date: Mon, 27 Sep 2004 21:12:12 +0100 (BST) From: lance smith <lance_smith72002@yahoo.co.in> Subject: URGENT RESPONSE NEEDED This scam involved fake US Postal Money Orders that were mailed from Canada. The criminal used a mobile phone in the Netherlands (+31 617 636 801) which was also used in the "ROYAL NETHERLANDS SWEEPSTAKES BV / Caroline Hesnik" fake lottery scam on 2005-03-04 that was using IP addres 80.88.131.182: Received: from 80.88.131.182 ([80.88.131.182]) (SquirrelMail authenticated user carolhesnik7@rns-promotions.com) by www.rns-promotions.com with HTTP; Fri, 4 Mar 2005 10:51:07 -0500 (EST) Message-ID: <3977.80.88.131.182.1109951467.squirrel@www.rns-promotions.com> Date: Fri, 4 Mar 2005 10:51:07 -0500 (EST) Subject: ROYAL NETHERLANDS SWEEPSTAKES BV WINNER From: "caroline hesnik" <c_hesnik@web-mail.com.ar>
"wilson dennis, Dockers line ltd" From: "Mr. wilson" <wilsondennis@ozu.es>
A response to the above offer was read in Nigeria (2005-06-17 14:31:52 UTC +00:00). inetnum: 213.185.113.0 - 213.185.113.63 netname: INTELSAT-CUST-Global-_Meridian-NG descr: Reassignment to Global Meridian customer, Nigiria country: EC admin-c: JS3451-RIPE tech-c: DG1143-RIPE status: ASSIGNED PA remarks: ************************************************************* remarks: * * remarks: * For issues of abuse related to this IP address block, * remarks: * including spam, please send email to: * remarks: * * remarks: * wolesho@yahoo.com * remarks: * * remarks: ************************************************************* mnt-by: AS22351-MNT mnt-lower: AS22351-MNT mnt-routes: AS22351-MNT source: RIPE # Filtered person: JONATHAN SHODIMU address: 251 HERBERT MACAULEY ROAD, YABA Lagos, Nigeria phone: +234-8034547494 e-mail: wolesho@yahoo.com nic-hdl: JS3451-RIPE mnt-by: AS22351-MNT source: RIPE # Filtered person: DELE GBADAMOSI address: 251 HERBERT MACAULEY ROAD, YABA Lagos, Nigeria phone: +234-8023038734 e-mail: delue2000@yahoo.co.uk nic-hdl: DG1143-RIPE mnt-by: AS22351-MNT source: RIPE # Filtered We have received check scam emails from the same provider, as well as other Nigeria scams:
"Jiangsu Hanjo, Free trade front Asia
TEXTILES,LEATHERS, ARTS AND CRAFTS IMPORTERS /EXPORTERS Asia" Hello, I am Mr. Jiangsu Hanjo, marketing manager of Free trade front Asia TEXTILES,LEATHERS, ARTS AND CRAFTS IMPORTERS /EXPORTERS Asia and In the United Kingdom. We are a group of businessmen and women who deal on Art and Craft, and we want to expand our business into Canada, United State, Japan, Dubai and others European countries. We are searching for reliable representatives who can help us establish a medium of getting to our customers in your respective country as well as making payments through you to us. Please if you are interested in this lucrative business with us, we will be very glad. Please for more information contact us: freetrade000@yahoo.com.sg Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay you 10% for your services as our representative in your country Please if you are Interested forward to us your phone number/fax and your full contact address. Thanks In advance Mr. Jiangsu Hanjo Marketing Manager Message headers: Received: from 195.166.239.4 by by15fd.bay15.hotmail.msn.com with HTTP; Sat, 18 Jun 2005 17:25:01 GMT X-Originating-IP: [195.166.239.4] X-Originating-Email: [customercare@freetradefrontsg.com] X-Sender: customercare@freetradefrontsg.com From: "Free Trade Front"
"John Donaldson, HUAMAO ARTS AND CRAFTS
IMPORT./EXPORT. CORP.(HMARTS) London" Dear Friend I am Dr John Donaldson ,managinig director of HUAMAO ARTS AND CRAFTS IMPORT./EXPORT. CORP.(HMARTS) London. we are a group of business men who deal on Art and Craft and export into the Canada/America and Europe. We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and Europe as well as making payments through you to us.Please if you are interested in transacting business with us, we will be very glad. Please contact us for more information. Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay you for your services as our representative in Canada/America and Europe Please if you are interested forward to us your phone number/fax and your full contact address. please contact me through this private email address:mrdonaldson@3xl.net Thanks In advance Managing Director, Dr John donaldson Message headers: Received: from 216.139.164.27 by by15fd.bay15.hotmail.msn.com with HTTP; Sat, 18 Jun 2005 14:00:32 GMT X-Originating-IP: [216.139.164.27] X-Originating-Email: [john@mrdonaldson.net] X-Sender: john@mrdonaldson.net From: "mrdonaldson john"
"HENRY MARTINS, GRAMBEST INTERNATIONAL Import and Export" Dear Friend, I represent GRAMBEST INTERNATIONAL Import and Export Company based in the AUSTRALIA. My company exports cocoa and other goods/services for world trade. We are looking for representatives in Europe and America that can assist us in clearing our money in their respective countries. Most of our customers pay out in cheques and we do not have an account in your country that will clear this money. It is upon this note that we seek your assistance as our representative in your country. Be informed that as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid into an account we will avail to you. If you are interested in this business offer, please respond as soon as possible through my private email address henrymartins@netscape.net Very Respectfully, HENRY MARTINS, President GRAMBEST INTERNATIONAL Import and Export company Goods for Import / Export & Freight Fwdg. Svcs. --------- and --------------- COMPANYNAME Import / Export & Freight Fwdg.vcs. Message headers: Received: from 66.178.81.3 by by15fd.bay15.hotmail.msn.com with HTTP; Sat, 18 Jun 2005 12:59:48 GMT X-Originating-IP: [66.178.81.3] X-Originating-Email: [admin@grambestinternationalimportandexport.net] X-Sender: admin@grambestinternationalimportandexport.net From: "lucas martins"
George Kamal, AgriComInternational
From: "AgriComInternational" <info@agri-cominternational.com> Message headers: Received: from 212.247.106.235 by BAY15-DAV11.phx.gbl with DAV; Mon, 13 Jun 2005 11:28:11 +0000 X-Originating-IP: [212.247.106.235] X-Originating-Email: [info@agri-cominternational.com] X-Sender: info@agri-cominternational.com From: "AgriComInternational"
"George Kamal, AGRI-COM International"
AGRI-COM International Message headers: Received: from 64.215.166.177 by by15fd.bay15.hotmail.msn.com with HTTP; Mon, 01 Aug 2005 20:14:51 GMT X-Originating-IP: [212.247.106.234] X-Originating-Email: [info@agricominternational.com] X-Sender: info@agricominternational.com From: "George Kamal" <info@agricominternational.com> Subject: Good day Date: Mon, 01 Aug 2005 20:14:51 +0000
WHOIS details for sending network (IP 212.247.106.235): inetnum: 212.247.106.0 - 212.247.106.255 netname: SE-QUARK-NET1 descr: Quark Telecom Consulting Constellation Networks #################################### In case of improper use, please mail or #################################### country: SE admin-c: TM1360-RIPE tech-c: TM1360-RIPE status: ASSIGNED PA mnt-by: SWIPNET-LIR-MNT mnt-lower: SWIPNET-LIR-MNT source: RIPE # Filtered person: Timothy Mahoney address: Quark Telecom Consulting Constellation Networks address: Virkesvagen 13 address: 238 37 Oxie address: Sweden e-mail: tmahoney@constellationnetcorp.com phone: +46 40 529441 nic-hdl: TM1360-RIPE source: RIPE # Filtered % Information related to 'TM1360-RIPE' route: 212.247.0.0/16 descr: SWIPNET ##################################################### In case of improper use originating from our network, please mail or #################################################### origin: AS1257 mnt-by: AS1257-MNT source: RIPE # Filtered
"Yeun Kim, CHINA METALLURGICAL IMPORT & EXPORT CORPORATION" CHINA METALLURGICAL IMPORT & EXPORT CORPORATION Dear Sir/madam Compliments of the season. it is a pleasure to write to you in respect of our company china metallurgical import and export we are expertize in the sale of raw materials, we export into the canada/america/europe respectively. We are searching for representatives who can help us establish a medium of getting our funds from our costumers in the canada/america/europe as well as making payments through you to us. Please if interested in transacting business in view helpings us,so our clients could make payment to you being a representative to us we will be very glad. If interested please reply to: Yuen Kim. yuen_kim@mac.com. Regards, Mr Yeun Kim. CMIEC. Message headers: Received: from 216.139.164.27 by by15fd.bay15.hotmail.msn.com with HTTP; Fri, 17 Jun 2005 14:08:38 GMT X-Originating-IP: [216.139.164.27] X-Originating-Email: [kim@cmiec-biz.com] X-Sender: kim@cmiec-biz.com From: "Yeun Kim" <kim@cmiec-biz.com> Bcc: Subject: ACT IF INTERESTED. Date: Fri, 17 Jun 2005 14:08:38 +0000
"Wonghi Nanfang, GONGYI DINGFENG MINERAL & METALLURGICAL COMPANY LTD" GONGYI DINGFENG MINERAL & METALLURGICAL COMPANY LTD.
"JOHN MILLS, JOHN MILLS IMPORT AND EXPORT LTD" From: "john lee" <feis@tsamail.co.za> To: <emailaddress> Sent: Thursday, 23 June, 2005 20:56 Subject: REPRESENTATIVE HELP NEEDED Dear friend, I represent JOHN MILLS IMPORT AND EXPORT LTD based in Ghana. My company markets and exports cocoa beans for world trade. We are searching for representatives who can help us establish a medium of getting to our customers in Europe and America as well as making payments through you as our payment officer. It is upon this note that we seek your assistance to stand as our representative in your country. Note that, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid into an account we will avail to you. Please, to facilitate the conclusion of this transaction if accepted, do send me promptly by Email, info_mills2@importandexport.com the following is needed : (1)Your full names, (2)Contact address and,Phone/fax numbers. Thank you for your time. Very Respectfully, JOHN MILLS. CEO JOHN MILLS EXPORT LTD http://www.johnmills.5u.com. phone :+233 444 46 81 20 Fax :+233-19-416161
"Wang Quin, CHIN FUNG (TRADING) LIMITED" CHIN FUNG (TRADING) LIMITED Tower House Hardwick Road Great Gransden Sandy Bedfordshire SG19 3BJ Dear Sir/madam, We will be very happy if you can be our representative in America and Canada and earn 10% of every payment made by our customers through you to us.For more information, contact our procurement officer; Johny Williams,through this email johnywilliam1@yahoo.co.uk Have a Blessed Day! Thanks, Wang Quin (project co-ordinator) Message headers: Received: from [192.116.99.140] by freemailng9901.web.de with HTTP; Sun, 26 Jun 2005 02:01:39 +0200 Date: Sun, 26 Jun 2005 02:01:39 +0200 Message-Id: <1475393430@web.de> MIME-Version: 1.0 From: Mr wang quin <chinfungtradinglimited@web.de> To: emailaddress Subject: INVITATION TO REPRESENT US
WHOIS details for sending network (IP 192.116.99.140): inetnum: 192.116.99.0 - 192.116.99.255 netname: GILAT-SATCOM-BLOCK-14 descr: Gilat-Satcom remarks: For abuse issues related to Gilat, email abuse-gilat@012.net.il country: GB admin-c: GS3350-RIPE tech-c: GS3350-RIPE status: ASSIGNED PA mnt-by: AS9116-MNT mnt-lower: AS9116-MNT source: RIPE # Filtered role: Gilat Support address: Gilat Satcom address: 21D Yagia Kapaim st. Petach-Tikva, Israel phone: +972 3 9255000 fax-no: +972 3 9217938 admin-c: DR5299-RIPE admin-c: GE2074-RIPE tech-c: DR5299-RIPE tech-c: GE2074-RIPE remarks: trouble: abuse-gilat@012.net.il nic-hdl: GS3350-RIPE mnt-by: AS9116-MNT source: RIPE # Filtered abuse-mailbox: abuse-gilat@012.net.il
"Zhang Wenkang, MINISTRY OF HEALTH CHINA" This email is not really from China. The fact that it's sent through a provider in Kenya suggests it's really from somewhere in Africa.
From: <zhang54@surefish.co.uk> To: <undisclosed-recipients:> Sent: Monday, 27 June, 2005 10:32 Subject: Request for a honest person.. FROM THE DESK OF, Mr. Zhang Wenkang 44 Houhaibeiyan, Xicheng Qu, Beijing China. Dear Sir,Madam I am Zhang Wenkang an Executive Director Projects, of the MINISTRY OF HEALTH CHINA. Through my search in the internet ,I got your email address and after due verication with my colleagues,I decided to forward to you this business proposal in anticipation that you may be in position to assist/handle this business with me. We want a reliable person, who could assist us in receiving funds resulted from over invoiced bills from contracts awarded under the budget allocation for MINISTRY OF HEALTH.These bills had been approved for payment by the concernd ministry.The contracts had been executed,commissioned and the contractors had been paid their actual contractual sums.What we are about to receive now is a kick back from the contractors and Under the protocol division as civil servants, we are forbiden to operate or own foreign accounts,this is why am soliciting your assistance in this manner. On our part, all modalities had been worked out in ensuring a smooth transaction.All I want from you is your mailing address and the name that you want the cheques to be issued on. As soon as you indicate your interest,further instructions will be passed on to you on the procedure that we will follow in accomplishing this deal. On accomplishment of this deal you will be entitled to 10% of the total sum.Note,there will be no financial obligation required from you and this transaction is 100% risk free. If this proposal is accepted by you, kindly reach me immediately via this e-mail address: mhc10000@hotmail.com , furnishing me with your confidential telephone numbers. Looking forward to hear from you. Best regards Mr. Zhang Wenkang N/B Please endeavour replying through this email address: mhc10000@hotmail.com ,as stated above to enable immidiate response to your mail. Message headers: Date: Mon, 27 Jun 2005 02:32:12 +0100 From: zhang54@surefish.co.uk Subject: Request for a honest person.. MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 3.2.4 X-Originating-IP: 62.128.172.178
WHOIS details for sending network (IP 62.128.172.178): inetnum: 62.128.160.0 - 62.128.175.255 netname: IWAY-NOC descr: Afsat Communications Ltd country: KE admin-c: HN274-RIPE tech-c: JN669-RIPE status: ASSIGNED PA mnt-by: DIRECPC-MD1-MNT source: RIPE # Filtered person: Heinrich Nothnagel address: P O Box - 1462 address: Sanlamhof address: South Africa phone: +254 2 608617 fax-no: +254 2 602826 e-mail: hnothnagel@iwayafrica.com nic-hdl: HN274-RIPE mnt-by: DIRECPC-MD1-MNT source: RIPE # Filtered person: Job Ndege address: P O Box - 27554 address: Nairobi address: Kenya phone: +254 2 608617 fax-no: +254 2 602826 e-mail: jndege@iwayafrica.com nic-hdl: JN669-RIPE mnt-by: DIRECPC-MD1-MNT source: RIPE # Filtered
"DAVID LAMBERT, pure Oil and gas Ltd." From: "LAMBERT DAVID" <dlambert7@msn.com> To: <undisclosed-recipients:> Sent: Tuesday, 28 June, 2005 13:59 Subject: appointment letter from pure oil Top of the day to you. Let me crave your indulgence to introduce myself to you I am DAVID LAMBERT sales manager of pure Oil and gas Ltd. we are an oil company that deals on crude oil and raw materials and export into the Canada/America and Europe. I wish to solicit your assistance to help receive funds that are due for payment for services and supplies from our clients in your country Please if you are willing to assist, i will want you to furnish me with your particulars, so as to enable me give you further details. Please , you have to be a honest and trusted person, as more payments will be made through you in the course of this transaction. You do not have any financial obligation on your part, moreso you will be entitled to 10% of every payment that is paid through you from our customers. Please do get in touch for more information mean while fill out the informations below and send it to . davlambert2004@yahoo.it (1)Your full names, (2)Contact address, (3)cell Phone/fax numbers, (4)Occupation and (5)Age I look forward to working with you. Regards DAVID LAMBERT pure Oil and gas limited Message headers: Received: from 213.185.106.3 by by5fd.bay5.hotmail.msn.com with HTTP; Tue, 28 Jun 2005 04:59:04 GMT X-Originating-IP: [213.185.106.3] X-Originating-Email: [dlambert7@msn.com] X-Sender: dlambert7@msn.com From: "LAMBERT DAVID" <dlambert7@msn.com> Subject: appointment letter from pure oil Date: Tue, 28 Jun 2005 04:59:04 +0000
WHOIS details for sending network (IP 213.185.106.3): inetnum: 213.185.106.0 - 213.185.106.255 netname: INTELSAT-CUST-Timasy-NG descr: Reassignment to Timasy customer, Nigeria country: NG admin-c: OO120-RIPE tech-c: AO895-RIPE status: ASSIGNED PA remarks: ************************************************************* remarks: * * remarks: * For issues of abuse related to this IP address block, * remarks: * including spam, please send email to: * remarks: * * remarks: * osytao@yahoo.com * remarks: * techsupport@timasy.com * remarks: * * remarks: ************************************************************* mnt-by: AS22351-MNT mnt-lower: AS22351-MNT mnt-routes: AS22351-MNT source: RIPE # Filtered person: Osita Okeke address: 8b Akerele Street Surulere, Lagos State, Nigeria phone: +234 7736477 e-mail: osytao@yahoo.com nic-hdl: OO120-RIPE mnt-by: AS22351-MNT source: RIPE # Filtered person: Anthony Onyeka address: 8b Akerele Street Surulere, Lagos State, Nigeria phone: +234 1 891 1621 e-mail: tonyekas@yahoo.com nic-hdl: AO895-RIPE mnt-by: AS22351-MNT source: RIPE # Filtered
"John Bradnam, Sublime consultancy LTD United Kingdom"
From: "sublimeconsultants" <johnbradnam@zuvio.com>
From: "Tso Kai-Sum" <cmiec.ch@corporation.net>
From: <gregjeff15@o2.pl> Message headers: From: gregjeff15@o2.pl To: gregjeff15@o2.pl Subject: =?iso-8859-2?Q?From_Greg_Jeff?= Date: Sun, 3 Jul 2005 04:46:17 +0200 Content-Type: text/plain; charset="iso-8859-2"; Content-Transfer-Encoding: 8bit X-Mailer: o2.pl WebMail v5.28 X-Originator: 213.185.106.3
"Steve Douglas, Microlinks Fabrics & Textiles"
ear Sir/Madam, Message headers: Received: from 81.199.84.118 by by23fd.bay23.hotmail.msn.com with HTTP; Thu, 23 Jun 2005 12:09:08 GMT X-Originating-IP: [81.199.84.118] X-Originating-Email: [microlinks@microlinksworld.net] X-Sender: microlinks@microlinksworld.net From: "micro links" <microlinks@microlinksworld.net> To: microlinks@microlinksworld.net Date: Thu, 23 Jun 2005 12:09:08 +0000 Subject: {Spam?} UNEMPOLYMENT (URGENT JOB)
"Lin Zao, Wan Group of Companies (WGC)"
Wan Group of Companies (WGC) seeks partners and representatives for Message headers: Received: from 80.88.155.187 by by15fd.bay15.hotmail.msn.com with HTTP; Mon, 04 Jul 2005 18:13:39 GMT X-Originating-IP: [80.88.155.187] X-Originating-Email: [enquiry@wgcreps.net] X-Sender: enquiry@wgcreps.net From: "W G C" <enquiry@wgcreps.net> Bcc: Subject: BE OUR REPRESENTATIVE/EARN GREAT PROFITS Date: Mon, 04 Jul 2005 18:13:39 +0000
"Ola Martins, Mart Import & Export Co, Ltd."
From: "olu" <olusegun_martins2000@yahoo.com>
"John Barnes, EASTGRACE CORPORATION"
EASTGRACE CORPORATION INTL. Message headers: Received: from 192.116.94.164 by by11fd.bay11.hotmail.msn.com with HTTP; Wed, 06 Jul 2005 01:09:34 GMT X-Originating-IP: [192.116.94.164] X-Originating-Email: [recruitment_eastgracecoporation@msn.com] X-Sender: recruitment_eastgracecoporation@msn.com From: "RECRIUTMENT DEPARTMENT" <recruitment_eastgracecoporation@msn.com> Subject: AGENT REQUIRED...EASTGRACE CORPORATION. Date: Wed, 06 Jul 2005 01:09:34 +0000
"Stanley wise, Wise & Assocaites"
From: "stan_wise501" <stan_wise2005@yahoo.co.uk>
"Richard Moore, Richmoore group of company(Import & Export)."
From: "richard" <info2richardmoore@myway.com>
From: "Woo Lee" <info@cmiec-company-plc.com>
From: mcrane1@club105.net
My name is Paul Baker and I am an artist.I live in Message headers: Received: from 213.31.43.84 ([213.31.43.84]) by webmail.internic.ca (IMP) with HTTP for <mrpbaker23@email4mee.net@mail.hosting.momentous.ca>; Thu, 7 Jul 2005 19:03:40 +0000 Message-ID: <1120763020.42cd7c8c6c43a@webmail.internic.ca> Date: Thu, 7 Jul 2005 19:03:40 +0000 From: Paul Baker <mrpbaker23@email4mee.net> Reply-to: mrpbaker23@netscape.net Subject: A PARTTIME JOB FOR YOU.
WHOIS details for sending network (IP 213.31.43.84): inetnum: 213.31.0.0 - 213.31.255.255 org: ORG-IS10-RIPE netname: EU-INFONET-20000327 descr: Infonet S.A/N.V. descr: PROVIDER LIR country: BE admin-c: MAP1-RIPE tech-c: MAP1-RIPE status: ALLOCATED PA mnt-by: RIPE-NCC-HM-MNT mnt-lower: MAINT-AS2007 mnt-routes: MAINT-AS2007 source: RIPE # Filtered organisation: ORG-IS10-RIPE org-name: Infonet S.A/N.V. org-type: LIR address: Infonet S.A/N.V. Avenue Louise 350/358 Box 3 1050 Brussels Belgium phone: +32 26273911 fax-no: +32 26273 934 e-mail: matthias_blum@infonet.com admin-c: MAP1-RIPE admin-c: MB18085-RIPE admin-c: IRA3-RIPE admin-c: DD224-RIPE admin-c: JG687-RIPE admin-c: BH400-RIPE admin-c: IP197-RIPE mnt-ref: MAINT-AS2007 mnt-ref: RIPE-NCC-HM-MNT mnt-ref: RIPE-NCC-HM-MNT mnt-by: RIPE-NCC-HM-MNT source: RIPE # Filtered person: Mircea-Arges Pisica address: Infonet nv/sa address: Avenue Louise 350 box3 address: B-1050 Brussels address: Belgium phone: +32 2 646 5230 fax-no: +32 2 6409741 e-mail: mircea_pisica@infonet.com nic-hdl: MAP1-RIPE source: RIPE # Filtered
From: "Kristi Knight" <tennis@exportcompany.net>
"Wang Kim Sung, Eco Power. Hong Kong"
Message headers: Received: from host81-134-219-216.in-addr.btopenworld.com ([81.134.219.216] helo=ommo.net) by emailhost with smtp (Exim 4.44) id 1Dpn9R-0007Ok-Er for emailaddress; Tue, 05 Jul 2005 15:07:49 +0200 From: "Wang Kim Sung" <sale@ecoprivatefinancial.com> Reply-To: sales@ecoprivatefinancial.com To: <emailaddress> Date: Tue, 5 Jul 2005 14:07:49 +0100 Subject: North America Agent
Dear friends , Message headers: Received: from ([213.187.136.35]) by omail1.walla.co.il ([192.118.71.123]) with HTTP; Sat, 09 Jul 2005 07:14:00 +0300 From: =?UTF-8?Q?=63=6F=6E=20=79=6F=75=6E=67?= <conoil_plc@walla.com> X-Sender: conoil_plc@walla.com X-Originating-Email: [conoil_plc@walla.com] X-Originating-IP: [213.187.136.35]
WHOIS details for sending network (IP 213.187.136.35): inetnum: 213.187.136.0 - 213.187.136.255 netname: NL-MACH6-AM1-CUST descr: Single DVB Boxes AM1 Customers country: NG admin-c: JH3783-RIPE tech-c: JH3783-RIPE status: ASSIGNED PA mnt-by: MACH6-MNT source: RIPE # Filtered person: Jacob Hakvoort address: Mach6 BV address: Duit 7 address: 8305BB address: Emmeloord address: The Netherlands phone: +31(0)527 688 366 fax-no: +31(0)527 624 455 e-mail: jhakvoort@mach-six.com nic-hdl: JH3783-RIPE mnt-by: MACH6-MNT source: RIPE # Filtered
"LAURENT COLE, ATLANPOLE COMPANY, FRANCE"
ATLANPOLE COMPANY Message headers: Received: from 192.116.119.254 by by15fd.bay15.hotmail.msn.com with HTTP; Sat, 09 Jul 2005 02:16:29 GMT X-Originating-IP: [192.116.119.254] X-Originating-Email: [info@atlanpolecom.net] X-Sender: info@atlanpolecom.net Reply-To: laurncole@yahoo.fr From: "ATLANPOLE COMPANY" <info@atlanpolecom.net> Bcc: Subject: REQUEST FOR COMPANY REPRESENTATIVE Date: Sat, 09 Jul 2005 02:16:29 +0000
Mr. CHIN FANG (Alibaba ID: chinfang74)
Dear representative, Message headers: Received: from [216.139.176.62] by web33711.mail.mud.yahoo.com via HTTP; Fri, 24 Jun 2005 03:03:25 PDT Date: Fri, 24 Jun 2005 03:03:25 -0700 (PDT) From: chin fang <chin_fang72@yahoo.com> Subject: MUTUAL BENEFIT
"Brad Elliot, CHROMEINVESTMENT IMPORT & EXPORT COMPANY LIMITED"
From: "brad" <bradott1@ny.com>
"Sauerwald Wilhelm Fridrich, WFS INC"
Message headers: Date: Thu, 14 Jul 2005 19:16:45 +0400 (MSD) Message-Id: <200507141516.j6EFGjKB056376@www4.pochta.ru> From: "fridwald@yahoo.co.uk [frid01@pochta.ru]" <fridwald@yahoo.co.uk> To: fridwald@yahoo.co.uk MIME-Version: 1.0 Content-Type: text/plain; charset="koi8-r" Content-Transfer-Encoding: 8bit X-Mailer: Free mail service Pochta.ru; WebMail Client; Account: frid01@pochta.ru X-Proxy-IP: [80.179.100.202] X-Originating-IP: [192.168.1.14, 80.179.100.202] Subject: REPRESENTATIVE NEEDED,
WHOIS details for sending network (IP 80.179.100.202): inetnum: 80.179.100.200 - 80.179.100.207 netname: Gilat-ART491 descr: Please Send Abuse/SPAM complaints To Abuse-gilat@012.net.il country: GB admin-c: DR5299-RIPE tech-c: DR5299-RIPE status: ASSIGNED PA mnt-by: AS9116-MNT mnt-lower: AS9116-MNT source: RIPE # Filtered role: DNS REG address: 25 Hsivim st. Petach-Tiikva, Israel remarks: trouble: abuse@012.net.il admin-c: GE2074-RIPE tech-c: IB737-RIPE tech-c: AG914-RIPE nic-hdl: DR5299-RIPE mnt-by: AS9116-MNT source: RIPE # Filtered abuse-mailbox: abuse@012.net.il % Information related to 'DR5299-RIPE' route: 80.179.100.0/24 descr: Golden Lines origin: AS9116 mnt-by: AS9116-MNT source: RIPE # Filtered
"Roland Wessel, Star Energy Group plc"
Message headers: Received: from 213.31.42.116 by by15fd.bay15.hotmail.msn.com with HTTP; Thu, 14 Jul 2005 10:44:51 GMT X-Originating-IP: [213.31.42.116] X-Originating-Email: [rolandwessel12121@stareneryoilandgascompany.com] X-Sender: rolandwessel12121@stareneryoilandgascompany.com Reply-To: mr_roland_wessel2222@yahoo.fr From: "roland wessel" <rolandwessel12121@stareneryoilandgascompany.com> Subject: Looking For Business Representative Date: Thu, 14 Jul 2005 10:44:51 +0000
WHOIS details for sending network (IP 213.31.42.116): inetnum: 213.31.0.0 - 213.31.255.255 org: ORG-IS10-RIPE netname: EU-INFONET-20000327 descr: Infonet S.A/N.V. descr: PROVIDER LIR country: BE admin-c: MAP1-RIPE tech-c: MAP1-RIPE status: ALLOCATED PA mnt-by: RIPE-NCC-HM-MNT mnt-lower: MAINT-AS2007 mnt-routes: MAINT-AS2007 source: RIPE # Filtered organisation: ORG-IS10-RIPE org-name: Infonet S.A/N.V. org-type: LIR address: Infonet S.A/N.V. Avenue Louise 350/358 Box 3 1050 Brussels Belgium phone: +32 26273911 fax-no: +32 26273 934 e-mail: matthias_blum@infonet.com admin-c: MAP1-RIPE admin-c: MB18085-RIPE admin-c: IRA3-RIPE admin-c: DD224-RIPE admin-c: JG687-RIPE admin-c: BH400-RIPE admin-c: IP197-RIPE mnt-ref: MAINT-AS2007 mnt-ref: RIPE-NCC-HM-MNT mnt-ref: RIPE-NCC-HM-MNT mnt-by: RIPE-NCC-HM-MNT source: RIPE # Filtered person: Mircea-Arges Pisica address: Infonet nv/sa address: Avenue Louise 350 box3 address: B-1050 Brussels address: Belgium phone: +32 2 646 5230 fax-no: +32 2 6409741 e-mail: mircea_pisica@infonet.com nic-hdl: MAP1-RIPE source: RIPE # Filtered % Information related to 'ORG-IS10-RIPE' route: 213.31.0.0/16 descr: INFONET-EUROPE origin: AS3300 mnt-by: MAINT-AS2007 mnt-by: EQIP-MNT mnt-routes: MAINT-AS2007 mnt-routes: EQIP-MNT source: RIPE # Filtered
Roland Wessel, Star Energy Group plc.
Dear Partner, Message headers from a reply: From: rolandwes@i12.com Subject: Star Energy Group plc Date: Mon, 26 Sep 2005 07:55:18 +0100 X-Originating-IP: [213.31.42.126] inetnum: 213.31.0.0 - 213.31.255.255 org: ORG-IS10-RIPE netname: EU-INFONET-20000327 descr: Infonet S.A/N.V. descr: PROVIDER LIR country: BE admin-c: MAP1-RIPE tech-c: MAP1-RIPE status: ALLOCATED PA mnt-by: RIPE-NCC-HM-MNT mnt-lower: MAINT-AS2007 mnt-routes: MAINT-AS2007 source: RIPE # Filtered organisation: ORG-IS10-RIPE org-name: Infonet S.A/N.V. org-type: LIR address: Infonet S.A/N.V. Avenue Louise 350/358 Box 3 1050 Brussels Belgium phone: +32 26273911 fax-no: +32 26273 934 e-mail: matthias_blum@infonet.com admin-c: MAP1-RIPE admin-c: MB18085-RIPE admin-c: IRA3-RIPE admin-c: DD224-RIPE admin-c: JG687-RIPE admin-c: BH400-RIPE admin-c: IP197-RIPE mnt-ref: MAINT-AS2007 mnt-ref: RIPE-NCC-HM-MNT mnt-ref: RIPE-NCC-HM-MNT mnt-by: RIPE-NCC-HM-MNT source: RIPE # Filtered person: Mircea-Arges Pisica address: Infonet nv/sa address: Avenue Louise 350 box3 address: B-1050 Brussels address: Belgium phone: +32 2 646 5230 fax-no: +32 2 6409741 e-mail: mircea_pisica@infonet.com nic-hdl: MAP1-RIPE source: RIPE # Filtered
Email log for IP 213.31.42.126:
Subject: BE OUR REPRESENTATIVE
C-LECTRON PLC Message headers: Received: from 63.236.40.151 by by11fd.bay11.hotmail.msn.com with HTTP; Tue, 19 Jul 2005 23:05:48 GMT X-Originating-IP: [212.247.71.114] X-Originating-Email: [simsuklotto1@msn.com] X-Sender: simsuklotto1@msn.com From: "C-LECTRON plc" <simsuklotto1@msn.com> Bcc: Subject: URGENT REPLY NEEDED
From: WBC COMPANY <info1@wbc-en.com>
"Ron Van Santen, Altona Petrochemical Company Ltd (APC)"
From: ronvan santen <santen@altonapetrochem.com>
"Mr. Hiranya, AGRO-PLASTIC PRODUCTS LTD"
From: "agroplasthhg" <agroproducts@netscape.net>
"Zhongxun Zheng, Anhui Guofeng Plastic Industry Co., Ltd"
From: "southexportpeople" <southexportpeople@sol-city.de>
"Sean Gilbert, lloydgilbert.com / China Metallurgical, Zhejiang" Here the criminals pose as a UK legal firm recruiting on behalf of a Chinese company: Dear Sir or Madam: Message headers from a reply by the "law firm": Received: from 81.130.53.97 (SquirrelMail authenticated user info@lloydgilbert.com) by 203.86.104.4 with HTTP; Thu, 28 Jul 2005 18:38:17 +0530 (IST) The website of the fake UK solicitors is hosted in India, hence the Indian time zoen in the email (+0530).
WHOIS details for sending network (IP 81.130.53.97): inetnum: 81.130.48.0 - 81.130.71.255 remarks: ******************************************************* remarks: * Please send abuse reports to abuse@btopenworld.com * remarks: ******************************************************* netname: BT-ADSL descr: IP Pools country: GB admin-c: BTOW1-RIPE tech-c: BTOW1-RIPE status: ASSIGNED PA mnt-by: BTNET-MNT mnt-lower: BTNET-MNT mnt-routes: BTNET-MNT source: RIPE # Filtered role: BT OPENWORLD OPERATIONAL SUPPORT remarks: ******************************************************** remarks: * Please send abuse reports to abuse@btopenworld.com * remarks: ******************************************************** address: BT address: Openworld address: UK abuse-mailbox: abuse@btopenworld.com admin-c: IT337-RIPE tech-c: DY128-RIPE nic-hdl: BTOW1-RIPE mnt-by: BTNET-MNT source: RIPE # Filtered % Information related to 'BTOW1-RIPE' route: 81.128.0.0/12 descr: BT Public Internet Service origin: AS2856 mnt-by: BTNET-MNT source: RIPE # Filtered
"surachart annaphathana, Pacific Fish Processing Company Limited"
From: Mr.surachart annaphathana <sales@pacificfishltdworld.biz > Variants of this scam used the following domains:
"Ben Cray, Schoutteet exsport Truck" This scam is abuses the identity of legitimate truck dealer in Belgium. From: "ben cray" <schoutteetex000455@go.com>
"Nicholas Smith, Stargate International"
From: "Nicholas Smith" <nicksmith3450@yahoo.com.ar>
From: "Eva Gomez" <info@owienlightworld.net>
"Mike Nkrumah, NKRUMAH INTERNATIONAL"
From: "mike nkrumah" <mikenkrumah@jmail.co.za>
"Marcus West, Amix security Merchants Holdings"
From: "Marcus West" <marcus_west79@k.ro>
Hello again, Message headers: Received: from 196.3.62.4 by by15fd.bay15.hotmail.msn.com with HTTP; Sun, 16 Oct 2005 21:39:51 GMT X-Originating-IP: [196.3.62.4] X-Originating-Email: [md@hytextiles.com]
Delinquent Account Services (shaharuddinbinothman@gmail.com)
From: "Shaharuddin b. Othman" <shaharuddinbin@thoughtbus.com> Vic Biz is watching this page! Here are some accesses from IP address 216.139.176.61 (Vic Biz QKON30; NET-216-139-176-56-1), the IP address adjacent to the address we received one of the scam emails from (216.139.176.60) and mentioned in the tip-off about the the bank account in Japan that we reported about. All these accesses were made on 2004-01-24. Times are UTC+0100. Click on the links to see what other hits persons at Vic Biz found during their searches. 419representative.htm (this page):
Other examples: |